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 30 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29998 | |||
Individual | Donald, Donna Maree |
Rd 3 Hamilton 3283 New Zealand |
24 May 2019 - |
Entity (NZ Limited Company) | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 |
19 Knox Street Hamilton 3244 New Zealand |
24 May 2019 - |
Individual | Donald, Michael Lawrence |
Rd 3 Hamilton 3283 New Zealand |
28 Feb 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walling, Karen Betty |
Rd 3 Hamilton 3283 New Zealand |
04 May 2004 - |
Shares Allocation #3 Number of Shares: 29998 | |||
Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
20 May 2016 - |
Individual | Walling, Karen Betty |
Rd 3 Hamilton 3283 New Zealand |
04 May 2004 - |
Individual | Walling, David John |
Rd 3 Hamilton 3283 New Zealand |
04 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Donald, Michael Lawrence |
Rd 3 Hamilton 3283 New Zealand |
28 Feb 1996 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Walling, David John |
Rd 3 Hamilton 3283 New Zealand |
04 May 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Donald, Donna Maree |
Rd 3 Hamilton 3283 New Zealand |
24 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald, Donna |
Rd 3 Hamilton 3283 New Zealand |
04 May 2004 - 24 May 2019 |
Individual | Walling, Graham Frank |
Rd 3 Hamilton New Zealand |
01 Sep 2006 - 20 May 2016 |
Entity | Eth Trustees 2018 Limited Shareholder NZBN: 9429046581921 Company Number: 6689713 |
10 May 2018 - 24 May 2019 | |
Individual | Kellaway, Alison Marga |
Chartwell Hamilton 3210 New Zealand |
29 Apr 2005 - 10 May 2018 |
Individual | Donald, Donna |
Rd 3 Hamilton 3283 New Zealand |
04 May 2004 - 24 May 2019 |
Individual | Donald, Donna |
Rd 3 Hamilton 3283 New Zealand |
04 May 2004 - 24 May 2019 |
Entity | Eth Trustees 2018 Limited Shareholder NZBN: 9429046581921 Company Number: 6689713 |
19 Knox Street Hamilton 3204 New Zealand |
10 May 2018 - 24 May 2019 |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
29 Apr 2005 - 29 Apr 2005 | |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
29 Apr 2005 - 29 Apr 2005 |
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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