Rolf Hilke Limited
Type: NZ Limited Company (Ltd)Rolf Hilke Limited (issued an NZ business identifier of 9429038115714) was launched on 04 Apr 1997. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 24 Jun 2021. 3 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Hilke, Rosemarie (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Hilke, Bjorn Kentaro (an individual) - located at Greenhithe, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Clark, Melissa, located at Ponsonby, Auckland (an individual),
Higham, Melissa May, located at Meadowbank, Auckland (an individual). The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemarie Hilke
Greenhithe, Auckland, 0632
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Peter Kurt Michael Moses
Orakei, Auckland, 1071
Address used since 23 Aug 2016 |
Director | 21 May 2010 - 23 Oct 2018 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 25 Aug 2016 |
|
Alfonso Gaerlan
Henderson, Auckland, 0612
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 21 May 2010 |
|
Dale Allan Charles Mayhew
Wood Bay, Titirangi, Auckland, 0604
Address used since 27 Jun 2003 |
Director | 04 Apr 1997 - 21 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 18 May 2020 - 24 Jun 2021 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Sep 2016 - 18 May 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 31 Aug 2016 - 01 Sep 2016 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 09 Apr 2015 - 31 Aug 2016 |
| C/- Chamberlains Solicitors, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 17 Nov 1998 - 17 Nov 1998 |
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 17 Nov 1998 - 09 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilke, Rosemarie Individual |
Greenhithe Auckland |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilke, Bjorn Kentaro Individual |
Greenhithe Auckland |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
21 Dec 2018 - current |
|
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
04 Apr 1997 - 21 Dec 2018 |
|
Porter, Nicholas James Individual |
Devonport Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
07 Sep 2005 - 21 Dec 2018 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |