General information

M L & P M Rolfe Limited

Type: NZ Limited Company (Ltd)
9429033008783
New Zealand Business Number
2064765
Company Number
Registered
Company Status

M L & P M Rolfe Limited (issued an NZ business number of 9429033008783) was incorporated on 10 Dec 2007. 2 addresses are currently in use by the company: 24 Sea View Road, Rd 7, Baylys Beach, 0377 (type: registered, physical). 24 Seaview Road, Baylys Beach, Dargaville had been their registered address, up until 23 Nov 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rolfe, Mark Leslie (an individual) located at Rd 7, Baylys Beach postcode 0377,
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310,
Rolfe, Patricia Mary (an individual) located at Rd 7, Baylys Beach postcode 0377. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rolfe, Mark Leslie (an individual) - located at Rd 7, Baylys Beach. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rolfe, Patricia Mary, located at Rd 7, Baylys Beach (an individual). Our data was updated on 23 Mar 2024.

Current address Type Used since
24 Sea View Road, Rd 7, Baylys Beach, 0377 Registered & physical & service 23 Nov 2020
Directors
Name and Address Role Period
Patricia Mary Rolfe
Rd 7, Baylys Beach, 0377
Address used since 13 Nov 2020
Baylys Beach, Dargaville, 0377
Address used since 21 Jun 2016
Director 10 Dec 2007 - current
Mark Leslie Rolfe
Rd 7, Baylys Beach, 0377
Address used since 13 Nov 2020
Baylys Beach, Dargaville, 0377
Address used since 21 Jun 2016
Director 10 Dec 2007 - current
Addresses
Previous address Type Period
24 Seaview Road, Baylys Beach, Dargaville Registered & physical 10 Dec 2007 - 23 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rolfe, Mark Leslie
Individual
Rd 7
Baylys Beach
0377
10 Dec 2007 - current
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
09 Nov 2009 - current
Rolfe, Patricia Mary
Individual
Rd 7
Baylys Beach
0377
10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rolfe, Mark Leslie
Individual
Rd 7
Baylys Beach
0377
10 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rolfe, Patricia Mary
Individual
Rd 7
Baylys Beach
0377
10 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
04 Mar 2008 - 27 Jun 2010
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
04 Mar 2008 - 27 Jun 2010
Location
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