General information

Gropak Limited

Type: NZ Limited Company (Ltd)
9429038953835
New Zealand Business Number
555877
Company Number
Registered
Company Status

Gropak Limited (NZBN 9429038953835) was started on 29 Sep 1992. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8 Fmg Building, 55 The Square, Palmerston North had been their physical address, until 18 Jun 2019. Gropak Limited used other aliases, namely: Strakir Produce Limited from 06 Nov 1992 to 16 Dec 1997, Tiger Black Brewery Limited (29 Sep 1992 to 06 Nov 1992). 615000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 307500 shares (50 per cent of shares), namely:
Buchanan, Andrea Raewyn (an individual) located at R D 7, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (307500 shares); it includes
Buchanan, Alan Colin (an individual) - located at R D 7, Palmerston North. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Physical & registered & service 18 Jun 2019
Directors
Name and Address Role Period
Alan Colin Buchanan
R D 7, Palmerston North, 4477
Address used since 24 Aug 2015
Director 19 May 1998 - current
Andrea Raewyn Tong Buchanan
Rd 7, Palmerston North, 4477
Address used since 28 Nov 2014
Director 28 Nov 2014 - current
Colin Alan Buchanan
Taupo, 3330
Address used since 23 Jul 2007
Director 19 May 1998 - 13 Dec 2013
Neil James Wright Armstrong
Forth, Tasmania, Australia 7310,
Address used since 16 Dec 1999
Director 16 Dec 1999 - 18 Nov 2010
Allan Douglas Macdonald
Campbells Bay, Auckland,
Address used since 07 Oct 2005
Director 18 Sep 1996 - 30 Jan 2009
Ian Joseph Croft
Pukekohe, Auckland,
Address used since 24 Apr 1995
Director 24 Apr 1995 - 18 Oct 2002
Kirk William Douglas Dew
Palmerston North,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 30 Jun 1998
James Michael Dykstra
Foxton,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 05 Dec 1997
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 15 Oct 1992
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 15 Oct 1992
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Physical 22 Jul 2008 - 18 Jun 2019
Level 8 Fmg Building, 55 The Square, Palmerston North Registered 30 Jul 2007 - 18 Jun 2019
Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg House, 68, The Sq, Palmerston North Registered 22 Jul 2003 - 30 Jul 2007
Same As Registered Office Physical 23 Jul 2002 - 22 Jul 2008
Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Farmers' Mutual, House, 68 The Sq, Palmerston North Registered 23 Jul 2002 - 22 Jul 2003
2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 01 Aug 2001 - 23 Jul 2002
8th Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 01 Aug 2001 - 23 Jul 2002
2nd Floor, Farmers Mutual Building, 68 The Square, Palmerston North Physical 01 Aug 2001 - 01 Aug 2001
J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. Registered 02 Nov 1992 - 01 Aug 2001
Financial Data
Financial info
615000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 307500
Shareholder Name Address Period
Buchanan, Andrea Raewyn
Individual
R D 7
Palmerston North
29 Sep 1992 - current
Shares Allocation #2 Number of Shares: 307500
Shareholder Name Address Period
Buchanan, Alan Colin
Individual
R D 7
Palmerston North
29 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Colin Alan
Individual
Taupo
29 Sep 1992 - 19 Feb 2014
Gropak Limited
Shareholder NZBN: 9429038953835
Company Number: 555877
Entity
Level 8 Fmg Building
55 The Square, Palmerston North
23 May 2011 - 10 Oct 2018
Buchanan, Marie Vera
Individual
Taupo
29 Sep 1992 - 19 Feb 2014
Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Entity
29 Sep 1992 - 27 Jul 2005
Null - Forth Farm Produce Pty Limited
Other
29 Sep 1992 - 23 May 2011
Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Entity
27 Jul 2005 - 23 Jul 2007
Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Entity
29 Sep 1992 - 27 Jul 2005
Gropak Limited
Shareholder NZBN: 9429038953835
Company Number: 555877
Entity
Level 8 Fmg Building
55 The Square, Palmerston North
23 May 2011 - 10 Oct 2018
Forth Farm Produce Pty Limited
Other
29 Sep 1992 - 23 May 2011
Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Entity
27 Jul 2005 - 23 Jul 2007
Location
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