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 |
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 |
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 |
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 |
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 |
Vahenry Co. Limited 88 Whangaparoa Rd, Red Beach, Auckland |
|
Corporate Security Services Limited Level 1/178 Hibiscus Coast Hwy |
|
Bucket List Travel Limited Red Beach |
|
Whangaparaoa Indoor Bowling Club Incorporated C/-31 Totara Views Drive |
|
Keenan Fund Limited 10 Red Beach Road |
|
Destenaton Limited 5 Fairway Avenue |