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Cpl Rolfe Trustee Limited

Type: NZ Limited Company (Ltd)
9429042183587
NZBN
5886902
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 27 Sep 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2021
New Zealand
Registered address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Periam, Craig Harvey Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morris, Tony Graham Buckland
Pukekohe
2677
New Zealand
Directors

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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