Rolle Property Limited (issued an NZ business identifier of 9429039368553) was started on 03 Mar 1989. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 05 Feb 2020. 60000 shares are allocated to 15 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 12000 shares (20 per cent of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (15000 shares); it includes
Impact Legal Trustee (2019) Limited (an entity) - located at Wellington Central, Wellington,
Duggan, Michael Samuel (an individual) - located at Khandallah, Wellington,
Duggan, Lisa Maree (an individual) - located at Khandallah, Wellington. The 3rd group of shareholders, share allocation (9000 shares, 15%) belongs to 3 entities, namely:
Mcghie, Lance Michael, located at Rd 1, Porirua (an individual),
Mcghie, Melissa Laura, located at Rd 1, Porirua (an individual),
Gyw Trustees (Mcghie) Limited, located at 45 Knights Road, Lower Hutt (an entity). The Businesscheck data was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Gaynor Margaret O'sullivan
22 Herd Street, Wellington, 6011
Address used since 28 Nov 2007 |
Director | 27 Apr 1992 - current |
Melissa Laura Mcghie
Rd 1, Judgeford, 3781
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Lisa Maree Duggan
Khandallah, Wellington, 6035
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Alexander George Robertson
Brooklyn, Wellington, 6021
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 26 Aug 2020 |
Aeneas Edward O'sullivan
22 Oriental Terrace, Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 11 Jul 2007 |
Steven Philp
Mt. Albert,, Auckland,
Address used since 18 Sep 1993 |
Director | 18 Sep 1993 - 01 Aug 1995 |
Previous address | Type | Period |
---|---|---|
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Jul 2016 - 05 Feb 2020 |
17 Garrett Street, Te Aro, Wellington, 6011 | Registered | 01 Aug 2012 - 15 Jul 2016 |
6 Cambridge Terrace, Wellington | Registered & physical | 30 Nov 2000 - 30 Nov 2000 |
Level 1, 15 Courtenay Place, Wellington, 6011 | Physical | 30 Nov 2000 - 15 Jul 2016 |
Level 1, 15 Courtenay Place, Wellington | Registered | 30 Nov 2000 - 01 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
04 Aug 2009 - current |
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
04 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Jan 2021 - current |
Duggan, Michael Samuel Individual |
Khandallah Wellington 6035 |
29 Jan 2021 - current |
Duggan, Lisa Maree Individual |
Khandallah Wellington 6035 |
29 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcghie, Lance Michael Individual |
Rd 1 Porirua 5381 |
29 Jan 2021 - current |
Mcghie, Melissa Laura Individual |
Rd 1 Porirua 5381 |
29 Jan 2021 - current |
Gyw Trustees (mcghie) Limited Shareholder NZBN: 9429048564731 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
29 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
04 Aug 2009 - current |
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
04 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcghie, Lance Michael Individual |
Rd 1 Porirua 5381 |
29 Jan 2021 - current |
Mcghie, Melissa Laura Individual |
Rd 1 Porirua 5381 |
29 Jan 2021 - current |
Gyw Trustees (mcghie) Limited Shareholder NZBN: 9429048564731 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
29 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
O'sullivan, Aeneas Edward Individual |
Intech House 17 Garrett Street, Wellington |
03 Mar 1989 - 04 Aug 2009 |
O'sullivan, Gaynor Margaret Individual |
Intech House 17 Garrett Street, Wellington |
03 Mar 1989 - 24 Jul 2012 |
Boyer, Brain Kevin Individual |
Intech House 17 Garrett Street, Wellington |
03 Mar 1989 - 04 Aug 2009 |
Robertson, Alexander George Individual |
Brooklyn Wellington 6021 |
03 Mar 1989 - 19 Apr 2021 |
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
Berry, Ralph David Individual |
Intech House 17 Garrett Street, Wellington |
03 Mar 1989 - 27 Jun 2010 |
Boyer, Brian Kevin Individual |
Intech House 17 Garrett Street, Wellington |
03 Mar 1989 - 27 Jun 2010 |
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
Berry, Ralph David Individual |
Intech House 17 Garrett Street, Wellington |
03 Mar 1989 - 27 Jun 2010 |
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