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 |
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 |
Previous address | Type | Period |
---|---|---|
24 Seaview Road, Baylys Beach, Dargaville | Registered & physical | 10 Dec 2007 - 23 Nov 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rolfe, Mark Leslie Individual |
Rd 7 Baylys Beach 0377 |
10 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Rolfe, Patricia Mary Individual |
Rd 7 Baylys Beach 0377 |
10 Dec 2007 - current |
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 |
Baylys Beach Society Incorporated C/-secretary,l Andrewes |
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Spec Laundromats Limited 14 Coates Avenue |
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Northern Wairoa Golf Club Incorporated 819 Baylys Coast Road |