Rolle Property Limited

Rolle Property Limited was launched on 03 Mar 1989 and issued an NZ business number of 9429039368553. The registered LTD company has been managed by 6 directors: Gaynor Margaret O'sullivan - an active director whose contract started on 27 Apr 1992,
Lisa Maree Duggan - an active director whose contract started on 01 Oct 2020,
Melissa Laura Mcghie - an active director whose contract started on 01 Oct 2020,
Alexander George Robertson - an inactive director whose contract started on 27 Apr 1992 and was terminated on 26 Aug 2020,
Aeneas Edward O'sullivan - an inactive director whose contract started on 27 Apr 1992 and was terminated on 11 Jul 2007.
As stated in BizDb's database (last updated on 05 Jun 2025), this company registered 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up until 05 Feb 2020, Rolle Property Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 60000 shares are allocated to 5 groups (15 shareholders in total). As far as the first group is concerned, 12000 shares are held by 3 entities, namely:
Impact Legal Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 3 shareholders, holds 25 per cent shares (exactly 15000 shares) and includes
Impact Legal Trustee (2019) Limited - located at Wellington Central, Wellington,
Duggan, Michael Samuel - located at Khandallah, Wellington,
Duggan, Lisa Maree - located at Khandallah, Wellington.
The next share allotment (9000 shares, 15%) belongs to 3 entities, namely:
Gyw Trustees (Mcghie) Limited, located at 45 Knights Road, Lower Hutt (an entity),
Mcghie, Lance Michael, located at Rd 1, Porirua (an individual),
Mcghie, Melissa Laura, located at Rd 1, Porirua (an individual).

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jul 2016 to 05 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Aug 2012 to 15 Jul 2016

Address: 6 Cambridge Terrace, Wellington

Registered & physical address used from 30 Nov 2000 to 30 Nov 2000

Address: Level 1, 15 Courtenay Place, Wellington, 6011 New Zealand

Physical address used from 30 Nov 2000 to 15 Jul 2016

Address: Level 1, 15 Courtenay Place, Wellington New Zealand

Registered address used from 30 Nov 2000 to 01 Aug 2012

Previous Shareholders

Gaynor Margaret O'sullivan - Director

Appointment date: 27 Apr 1992

Lisa Maree Duggan - Director

Appointment date: 01 Oct 2020

Melissa Laura Mcghie - Director

Appointment date: 01 Oct 2020

Alexander George Robertson - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 26 Aug 2020

Aeneas Edward O'sullivan - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 11 Jul 2007

Steven Philp - Director (Inactive)

Appointment date: 18 Sep 1993

Termination date: 01 Aug 1995