General information

Cpl Rolfe Trustee Limited

Type: NZ Limited Company (Ltd)
9429042183587
New Zealand Business Number
5886902
Company Number
Registered
Company Status

Cpl Rolfe Trustee Limited (New Zealand Business Number 9429042183587) was registered on 11 Feb 2016. 3 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 27 Sep 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Periam, Craig Harvey (a director) located at Rd 1, Te Kauwhata postcode 3781. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Morris, Tony Graham (a director) - located at Buckland, Pukekohe. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Physical & registered & service 27 Sep 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 Registered 11 May 2023
Directors
Name and Address Role Period
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 11 Feb 2016
Director 11 Feb 2016 - current
Tony Graham Morris
Buckland, Pukekohe, 2677
Address used since 27 Feb 2017
Director 11 Feb 2016 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 14 Dec 2020 - 27 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 11 Feb 2016 - 14 Dec 2020
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Periam, Craig Harvey
Director
Rd 1
Te Kauwhata
3781
11 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Tony Graham
Director
Buckland
Pukekohe
2677
11 Feb 2016 - current
Location
Companies nearby