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 23 Mar 2024, our database contains detailed information about 1 address: 24 Sea View Road, Rd 7, Baylys Beach, 0377 (type: registered, physical).
M L & P M Rolfe Limited had been using 24 Seaview Road, Baylys Beach, Dargaville as their registered address up to 23 Nov 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 24 Seaview Road, Baylys Beach, Dargaville New Zealand
Registered & physical address used from 10 Dec 2007 to 23 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Rolfe, Mark Leslie |
Rd 7 Baylys Beach 0377 New Zealand |
10 Dec 2007 - |
| Entity (NZ Limited Company) | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 |
11 Hokianga Road Dargaville 0310 New Zealand |
09 Nov 2009 - |
| Individual | Rolfe, Patricia Mary |
Rd 7 Baylys Beach 0377 New Zealand |
10 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rolfe, Mark Leslie |
Rd 7 Baylys Beach 0377 New Zealand |
10 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rolfe, Patricia Mary |
Rd 7 Baylys Beach 0377 New Zealand |
10 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
04 Mar 2008 - 27 Jun 2010 | |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
04 Mar 2008 - 27 Jun 2010 |
Patricia Mary Rolfe - Director
Appointment date: 10 Dec 2007
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 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
Baylys Beach Society Incorporated
C/-secretary,l Andrewes
Impact Developments Limited
Unit 2, 34a Ripiro Drive
Robyn E Preston Kenya Safaris Limited
28 Ocean View Terrace
Spec Laundromats Limited
14 Coates Avenue
Northern Wairoa Golf Club Incorporated
819 Baylys Coast Road