General information

Rope Access New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038371677
New Zealand Business Number
712844
Company Number
Registered
Company Status

Rope Access New Zealand Limited (New Zealand Business Number 9429038371677) was started on 28 Feb 1996. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, until 09 Apr 2021. Rope Access New Zealand Limited used more names, namely: Rope Access International Limited from 28 Feb 1996 to 21 Jul 1997. 60000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 29998 shares (50% of shares), namely:
Donald, Donna Maree (an individual) located at Rd 3, Hamilton postcode 3283,
Eth Trustees 2017 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Donald, Michael Lawrence (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Walling, Karen Betty (an individual) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (29998 shares, 50%) belongs to 3 entities, namely:
Ca Trustees (2012) Limited, located at Frankton, Hamilton (an entity),
Walling, Karen Betty, located at Rd 3, Hamilton (an individual),
Walling, David John, located at Rd 3, Hamilton (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 09 Apr 2021
Contact info
info@ropeaccess.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Lawrence Donald
Rd 3, Hamilton, 3283
Address used since 27 Apr 2016
Director 29 Feb 1996 - current
David John Walling
Rd 3, Hamilton, 3283
Address used since 20 May 2016
Director 29 Feb 1996 - current
Glendon Raymond Thomas
R D 1, Cambridge,
Address used since 17 May 1997
Director 17 May 1997 - 26 Jun 2000
Mark Peter Evans
Keriekeri, Bay Of Islands,
Address used since 29 Feb 1996
Director 29 Feb 1996 - 17 May 1997
Addresses
Principal place of activity
67 Seddon Road , Frankton , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 07 May 2003 - 09 Apr 2021
Skudders Road, Kerikeri, Bay Of Islands Registered 11 Apr 2000 - 07 May 2003
Skudders Road, Kerikeri, Bay Of Islands Physical 15 May 1998 - 15 May 1998
39 Thackeray Street, Hamilton Physical 15 May 1998 - 07 May 2003
Skudders Road, Kerikeri, Bay Of Islands Registered 15 May 1998 - 11 Apr 2000
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29998
Shareholder Name Address Period
Donald, Donna Maree
Individual
Rd 3
Hamilton
3283
24 May 2019 - current
Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
24 May 2019 - current
Donald, Michael Lawrence
Individual
Rd 3
Hamilton
3283
28 Feb 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walling, Karen Betty
Individual
Rd 3
Hamilton
3283
04 May 2004 - current
Shares Allocation #3 Number of Shares: 29998
Shareholder Name Address Period
Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Entity (NZ Limited Company)
Frankton
Hamilton
3204
20 May 2016 - current
Walling, Karen Betty
Individual
Rd 3
Hamilton
3283
04 May 2004 - current
Walling, David John
Individual
Rd 3
Hamilton
3283
04 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Donald, Michael Lawrence
Individual
Rd 3
Hamilton
3283
28 Feb 1996 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Walling, David John
Individual
Rd 3
Hamilton
3283
04 May 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Donald, Donna Maree
Individual
Rd 3
Hamilton
3283
24 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Donald, Donna
Individual
Rd 3
Hamilton
3283
04 May 2004 - 24 May 2019
Walling, Graham Frank
Individual
Rd 3
Hamilton
01 Sep 2006 - 20 May 2016
Eth Trustees 2018 Limited
Shareholder NZBN: 9429046581921
Company Number: 6689713
Entity
10 May 2018 - 24 May 2019
Kellaway, Alison Marga
Individual
Chartwell
Hamilton
3210
29 Apr 2005 - 10 May 2018
Donald, Donna
Individual
Rd 3
Hamilton
3283
04 May 2004 - 24 May 2019
Donald, Donna
Individual
Rd 3
Hamilton
3283
04 May 2004 - 24 May 2019
Eth Trustees 2018 Limited
Shareholder NZBN: 9429046581921
Company Number: 6689713
Entity
19 Knox Street
Hamilton
3204
10 May 2018 - 24 May 2019
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
29 Apr 2005 - 29 Apr 2005
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
29 Apr 2005 - 29 Apr 2005
Location
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