Rohloff Family Trustee Limited, a registered company, was launched on 26 Aug 2016. 9429042523000 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 3 directors: Melissa Clark - an active director whose contract started on 26 Aug 2016,
Melissa May Higham - an active director whose contract started on 01 Nov 2022,
Lewis Thomas Grant - an inactive director whose contract started on 26 Aug 2016 and was terminated on 01 Nov 2022.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Rohloff Family Trustee Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 11 May 2021.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Higham, Melissa May (a director) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2020 to 11 May 2021
Address: Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Aug 2016 to 01 May 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
01 Nov 2022 - |
Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
26 Aug 2016 - 01 Nov 2022 |
Melissa Clark - Director
Appointment date: 26 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Aug 2016
Melissa May Higham - Director
Appointment date: 01 Nov 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Nov 2022
Lewis Thomas Grant - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 01 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Aug 2016
K2 Management Limited
Lvl 20, Pwc Tower
Martelli Mckadam Solicitors Nominee Company Limited
Martelli Mckegg
Castor Bay Tennis Club Incorporated
C/o Solicitor
The Blueprint For Survival Trust Board
C/-messrs Phillips Nicholson
The Chisholm Whitney Charitable Trust Board
Martelli Mckegg Wells & Cormack
Orakei Marina Management Trust
C/-martelli Mckegg Wells & Cormack
A J Family Trustee Limited
188 Quay Street
Acumen Trustee Limited
Level 20
Black Sand Ranui Trustee Limited
Level 20
Prentice Trustee Limited
Level 20
Te Marae Trustee Limited
Level 20
Telford Trustee Services Limited
Level 14, Pwc Tower