General information

Rolle Property Limited

Type: NZ Limited Company (Ltd)
9429039368553
New Zealand Business Number
420257
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
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
Shares Allocation #2 Number of Shares: 15000
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
Shares Allocation #3 Number of Shares: 9000
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
Shares Allocation #4 Number of Shares: 18000
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
Shares Allocation #5 Number of Shares: 6000
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

Historic shareholders

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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