Rolex Properties Limited, a registered company, was started on 16 Aug 1999. 9429037519940 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. The company has been supervised by 3 directors: Sandra Faye Rohrlach - an active director whose contract began on 16 Aug 1999,
Kyle James Rohrlach - an active director whose contract began on 02 May 2023,
Jody Simon Rohrlach - an active director whose contract began on 02 May 2023.
Updated on 26 May 2025, the BizDb data contains detailed information about 2 addresses this company uses, namely: 16 Crawford Drive, Thames, Thames, 3500 (registered address),
16 Crawford Drive, Thames, Thames, 3500 (service address),
413 Mackay Street, Thames, Thames, 3500 (physical address).
Rolex Properties Limited had been using 413 Mackay Street, Thames, Thames as their registered address up to 03 Jun 2025.
One entity owns all company shares (exactly 1000 shares) - Rohrlach, Sandra Faye - located at 3500, Thames, Thames.
Principal place of activity
413 Mackay Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: 413 Mackay Street, Thames, Thames, 3500 New Zealand
Registered & service address used from 14 May 2018 to 03 Jun 2025
Address #2: 18 Crawford Drive, Thames, 3500 New Zealand
Physical & registered address used from 25 May 2015 to 14 May 2018
Address #3: 18 Crawford Drive, Thames, Thames, 3500 New Zealand
Registered address used from 20 May 2015 to 25 May 2015
Address #4: 18 Crawford Drive, Thames, Thames, 3500 New Zealand
Physical address used from 19 May 2015 to 25 May 2015
Address #5: 18 Crawford Place, Totara, Thames, 3500 New Zealand
Registered address used from 19 May 2015 to 20 May 2015
Address #6: 18 Crawford Place, Totara, Thames New Zealand
Registered & physical address used from 17 May 2006 to 19 May 2015
Address #7: 219 Waikiekie Road, Thames
Registered & physical address used from 21 May 2003 to 17 May 2006
Address #8: Price & Barker, 309 Pollen Street, Thames
Registered address used from 12 Apr 2000 to 21 May 2003
Address #9: Price & Barker, 309 Pollen Street, Thames
Physical address used from 18 Aug 1999 to 21 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rohrlach, Sandra Faye |
Thames Thames 3500 New Zealand |
16 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rohrlach, Michael James |
Thames Thames 3500 New Zealand |
16 Aug 1999 - 21 Nov 2017 |
Sandra Faye Rohrlach - Director
Appointment date: 16 Aug 1999
Address: Thames, Thames, 3500 New Zealand
Address used since 06 May 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 11 May 2015
Kyle James Rohrlach - Director
Appointment date: 02 May 2023
Address: Rd 1, Thames, 3578 New Zealand
Address used since 02 May 2023
Jody Simon Rohrlach - Director
Appointment date: 02 May 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2023
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