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M L & P M Rolfe Limited

Type: NZ Limited Company (Ltd)
9429033008783
NZBN
2064765
Company Number
Registered
Company Status
Current address
24 Sea View Road
Rd 7
Baylys Beach 0377
New Zealand
Physical address used since 23 Nov 2020
40 Priors Road
Rd 1
Rangiora 7471
New Zealand
Registered & service address used since 27 Nov 2024

M L & P M Rolfe Limited, a registered company, was started on 10 Dec 2007. 9429033008783 is the NZBN it was issued. The company has been run by 2 directors: Patricia Mary Rolfe - an active director whose contract started on 10 Dec 2007,
Mark Leslie Rolfe - an active director whose contract started on 10 Dec 2007.
Updated on 08 Jun 2025, our database contains detailed information about 2 addresses this company registered, specifically: 40 Priors Road, Rd 1, Rangiora, 7471 (registered address),
40 Priors Road, Rd 1, Rangiora, 7471 (service address),
24 Sea View Road, Rd 7, Baylys Beach, 0377 (physical address).
M L & P M Rolfe Limited had been using 24 Sea View Road, Rd 7, Baylys Beach as their registered address up until 27 Nov 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Sea View Road, Rd 7, Baylys Beach, 0377 New Zealand

Registered & service address used from 23 Nov 2020 to 27 Nov 2024

Address #2: 24 Seaview Road, Baylys Beach, Dargaville New Zealand

Registered & physical address used from 10 Dec 2007 to 23 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Rolfe, Mark Leslie Rd 1
Rangiora
7471
New Zealand
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Rolfe, Patricia Mary Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rolfe, Mark Leslie Rd 1
Rangiora
7471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rolfe, Patricia Mary Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Directors

Patricia Mary Rolfe - Director

Appointment date: 10 Dec 2007

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 19 Nov 2024

Address: Rd 7, Baylys Beach, 0377 New Zealand

Address used since 13 Nov 2020

Address: Baylys Beach, Dargaville, 0377 New Zealand

Address used since 21 Jun 2016


Mark Leslie Rolfe - Director

Appointment date: 10 Dec 2007

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 19 Nov 2024

Address: Rd 7, Baylys Beach, 0377 New Zealand

Address used since 13 Nov 2020

Address: Baylys Beach, Dargaville, 0377 New Zealand

Address used since 21 Jun 2016

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