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Rope Access New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038371677
NZBN
712844
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Apr 2021

Rope Access New Zealand Limited, a registered company, was registered on 28 Feb 1996. 9429038371677 is the NZBN it was issued. This company has been supervised by 4 directors: Michael Lawrence Donald - an active director whose contract began on 29 Feb 1996,
David John Walling - an active director whose contract began on 29 Feb 1996,
Glendon Raymond Thomas - an inactive director whose contract began on 17 May 1997 and was terminated on 26 Jun 2000,
Mark Peter Evans - an inactive director whose contract began on 29 Feb 1996 and was terminated on 17 May 1997.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Rope Access New Zealand Limited had been using 39 Thackeray Street, Hamilton as their registered address until 09 Apr 2021.
Old names used by the company, as we found at BizDb, included: from 28 Feb 1996 to 21 Jul 1997 they were called Rope Access International Limited.
A total of 60000 shares are allocated to 10 shareholders (6 groups). The first group includes 29998 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allotment (29998 shares 50 per cent) made up of 3 entities.

Addresses

Principal place of activity

67 Seddon Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 07 May 2003 to 09 Apr 2021

Address: Skudders Road, Kerikeri, Bay Of Islands

Registered address used from 11 Apr 2000 to 07 May 2003

Address: Skudders Road, Kerikeri, Bay Of Islands

Physical address used from 15 May 1998 to 15 May 1998

Address: 39 Thackeray Street, Hamilton

Physical address used from 15 May 1998 to 07 May 2003

Address: Skudders Road, Kerikeri, Bay Of Islands

Registered address used from 15 May 1998 to 11 Apr 2000

Contact info
info@ropeaccess.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29998
Individual Donald, Donna Maree Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
19 Knox Street
Hamilton
3244
New Zealand
Individual Donald, Michael Lawrence Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walling, Karen Betty Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 29998
Entity (NZ Limited Company) Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Frankton
Hamilton
3204
New Zealand
Individual Walling, Karen Betty Rd 3
Hamilton
3283
New Zealand
Individual Walling, David John Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Donald, Michael Lawrence Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Walling, David John Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Donald, Donna Maree Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Donna Rd 3
Hamilton
3283
New Zealand
Individual Walling, Graham Frank Rd 3
Hamilton

New Zealand
Entity Eth Trustees 2018 Limited
Shareholder NZBN: 9429046581921
Company Number: 6689713
Individual Kellaway, Alison Marga Chartwell
Hamilton
3210
New Zealand
Individual Donald, Donna Rd 3
Hamilton
3283
New Zealand
Individual Donald, Donna Rd 3
Hamilton
3283
New Zealand
Entity Eth Trustees 2018 Limited
Shareholder NZBN: 9429046581921
Company Number: 6689713
19 Knox Street
Hamilton
3204
New Zealand
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Directors

Michael Lawrence Donald - Director

Appointment date: 29 Feb 1996

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Apr 2016


David John Walling - Director

Appointment date: 29 Feb 1996

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 May 2016


Glendon Raymond Thomas - Director (Inactive)

Appointment date: 17 May 1997

Termination date: 26 Jun 2000

Address: R D 1, Cambridge,

Address used since 17 May 1997


Mark Peter Evans - Director (Inactive)

Appointment date: 29 Feb 1996

Termination date: 17 May 1997

Address: Keriekeri, Bay Of Islands,

Address used since 29 Feb 1996

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