Cpl Rolfe Trustee Limited (New Zealand Business Number 9429042183587) was registered on 11 Feb 2016. 3 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 27 Sep 2022. 2 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Periam, Craig Harvey (a director) located at Rd 1, Te Kauwhata postcode 3781. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Morris, Tony Graham (an individual) - located at Buckland, Pukekohe,
Morris, Tony Graham (a director) - located at Buckland, Pukekohe. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 27 Sep 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
|
Tony Graham Morris
Buckland, Pukekohe, 2677
Address used since 27 Feb 2017 |
Director | 11 Feb 2016 - 25 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 27 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 11 Feb 2016 - 14 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Craig Harvey Director |
Rd 1 Te Kauwhata 3781 |
11 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Tony Graham Individual |
Buckland Pukekohe 2677 |
11 Feb 2016 - current |
|
Morris, Tony Graham Director |
Buckland Pukekohe 2677 |
11 Feb 2016 - current |
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