Cpl Rolfe Trustee Limited, a registered company, was incorporated on 11 Feb 2016. 9429042183587 is the business number it was issued. The company has been managed by 2 directors: Craig Harvey Periam - an active director whose contract began on 11 Feb 2016,
Tony Graham Morris - an active director whose contract began on 11 Feb 2016.
Updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 (category: registered, registered).
Cpl Rolfe Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 27 Sep 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 27 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Feb 2016 to 14 Dec 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Periam, Craig Harvey |
Rd 1 Te Kauwhata 3781 New Zealand |
11 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Morris, Tony Graham |
Buckland Pukekohe 2677 New Zealand |
11 Feb 2016 - |
Craig Harvey Periam - Director
Appointment date: 11 Feb 2016
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 11 Feb 2016
Tony Graham Morris - Director
Appointment date: 11 Feb 2016
Address: Buckland, Pukekohe, 2677 New Zealand
Address used since 27 Feb 2017
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