General information

G Roper Trustee Limited

Type: NZ Limited Company (Ltd)
9429033740614
New Zealand Business Number
1886900
Company Number
Registered
Company Status

G Roper Trustee Limited (New Zealand Business Number 9429033740614) was launched on 17 Nov 2006. 4 addresses are currently in use by the company: Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, until 14 Apr 2022. G Roper Trustee Limited used more aliases, namely: Ri & Ga Trustee Limited from 17 Nov 2006 to 13 Oct 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Blayney, David Ross (a director) located at Hatfields Beach, Orewa postcode 0931,
Blayney, Alan Edward (a director) located at Arkles Bay, Whangaparaoa postcode 0932,
Baker, Kelly-Ann (a director) located at Lake Hawea postcode 9382. The Businesscheck information was updated on 01 Feb 2024.

Current address Type Used since
Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Jul 2016
Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical & service 14 Apr 2022
Directors
Name and Address Role Period
Kelly-ann Baker
Lake Hawea, 9382
Address used since 05 Dec 2022
Director 05 Dec 2022 - current
David Ross Blayney
Hatfields Beach, Orewa, 0931
Address used since 05 Dec 2022
Director 05 Dec 2022 - current
Alan Edward Blayney
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Dec 2022
Director 05 Dec 2022 - current
Glenys Anne Roper
Lake Hawea, 9382
Address used since 19 Nov 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Feb 2010
Director 17 Nov 2006 - 30 Nov 2022
Ross Ivan Blayney
Stanmore Bay, Whangaparaoa,
Address used since 19 Feb 2010
Director 17 Nov 2006 - 18 Nov 2014
Addresses
Previous address Type Period
Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 27 Jul 2016 - 14 Apr 2022
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 16 Jul 2015 - 27 Jul 2016
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 07 Jan 2011 - 16 Jul 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Registered & physical 25 Feb 2010 - 07 Jan 2011
118 Jervois Road, Herne Bay, Auckland Registered & physical 17 Nov 2006 - 25 Feb 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Blayney, David Ross
Director
Hatfields Beach
Orewa
0931
03 Jul 2023 - current
Blayney, Alan Edward
Director
Arkles Bay
Whangaparaoa
0932
03 Jul 2023 - current
Baker, Kelly-ann
Director
Lake Hawea
9382
03 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Roper, Glenys Anne
Individual
Lake Hawea
9382
17 Nov 2006 - 03 Jul 2023
Blayney, Ross Ivan
Individual
Stanmore Bay
Whangaparaoa
17 Nov 2006 - 02 Jun 2015
Location
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