M L & P M Rolfe Limited
Type: NZ Limited Company (Ltd)M L & P M Rolfe Limited (issued an NZ business number of 9429033008783) was incorporated on 10 Dec 2007. 2 addresses are currently in use by the company: 40 Priors Road, Rd 1, Rangiora, 7471 (type: registered, service). 24 Sea View Road, Rd 7, Baylys Beach had been their registered address, up until 27 Nov 2024. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rolfe, Mark Leslie (an individual) located at Rd 1, Rangiora postcode 7471,
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310,
Rolfe, Patricia Mary (an individual) located at Rd 1, Rangiora postcode 7471. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rolfe, Mark Leslie (an individual) - located at Rd 1, Rangiora. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rolfe, Patricia Mary, located at Rd 1, Rangiora (an individual). Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Sea View Road, Rd 7, Baylys Beach, 0377 | Physical | 23 Nov 2020 |
| 40 Priors Road, Rd 1, Rangiora, 7471 | Registered & service | 27 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Rolfe
Rd 1, Rangiora, 7471
Address used since 19 Nov 2024
Rd 7, Baylys Beach, 0377
Address used since 13 Nov 2020
Baylys Beach, Dargaville, 0377
Address used since 21 Jun 2016 |
Director | 10 Dec 2007 - current |
|
Mark Leslie Rolfe
Rd 1, Rangiora, 7471
Address used since 19 Nov 2024
Rd 7, Baylys Beach, 0377
Address used since 13 Nov 2020
Baylys Beach, Dargaville, 0377
Address used since 21 Jun 2016 |
Director | 10 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Sea View Road, Rd 7, Baylys Beach, 0377 | Registered & service | 23 Nov 2020 - 27 Nov 2024 |
| 24 Seaview Road, Baylys Beach, Dargaville | Registered & physical | 10 Dec 2007 - 23 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Mark Leslie Individual |
Rd 1 Rangiora 7471 |
10 Dec 2007 - current |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Entity (NZ Limited Company) |
11 Hokianga Road Dargaville 0310 |
09 Nov 2009 - current |
|
Rolfe, Patricia Mary Individual |
Rd 1 Rangiora 7471 |
10 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Mark Leslie Individual |
Rd 1 Rangiora 7471 |
10 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Patricia Mary Individual |
Rd 1 Rangiora 7471 |
10 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
04 Mar 2008 - 27 Jun 2010 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
04 Mar 2008 - 27 Jun 2010 |
 |
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 |