Rider Levett Bucknall Terotech Limited, a registered company, was registered on 14 Apr 1999. 9429037625191 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Richard James Anderson - an active director whose contract started on 12 Jul 2001,
Stephen James Gracey - an active director whose contract started on 01 Apr 2005,
Grant Ewen - an inactive director whose contract started on 01 Apr 2005 and was terminated on 01 Apr 2019,
Robert Buskin - an inactive director whose contract started on 14 Apr 1999 and was terminated on 01 Feb 2018,
Brian James Dackers - an inactive director whose contract started on 14 Apr 1999 and was terminated on 01 Feb 2018.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 (type: registered, physical).
Rider Levett Bucknall Terotech Limited had been using Level 15, Vero Centre, 48 Shortland St, Auckland as their registered address until 26 Feb 2016.
More names used by this company, as we found at BizDb, included: from 14 Apr 1999 to 20 Jun 2007 they were named Rider Hunt Terotechnology Limited.
A single entity owns all company shares (exactly 20000 shares) - Rider Levett Bucknall Auckland Limited - located at 1010, Vero Centre, 48 Shortland St, Auckland.
Previous addresses
Address: Level 15, Vero Centre, 48 Shortland St, Auckland New Zealand
Registered & physical address used from 27 Feb 2007 to 26 Feb 2016
Address: Level 2, 52 Symonds Street, Auckland
Registered address used from 09 Feb 2001 to 27 Feb 2007
Address: Level 15, Royal & Sunalliance Blg, 48 Shortland St, Auckland
Physical address used from 09 Feb 2001 to 27 Feb 2007
Address: Level 2, 52 Symonds Street, Auckland
Physical address used from 09 Feb 2001 to 09 Feb 2001
Address: Level 2, 52 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 09 Feb 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Rider Levett Bucknall Auckland Limited Shareholder NZBN: 9429038972171 |
Vero Centre 48 Shortland St, Auckland 1010 New Zealand |
14 Apr 1999 - |
Ultimate Holding Company
Richard James Anderson - Director
Appointment date: 12 Jul 2001
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 02 Jul 2009
Stephen James Gracey - Director
Appointment date: 01 Apr 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Feb 2009
Grant Ewen - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2019
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 18 Feb 2010
Robert Buskin - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 01 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2010
Brian James Dackers - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 01 Feb 2018
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 14 Apr 1999
Maxwell John Russell - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 01 Apr 2007
Address: Campbells Bay, Auckland,
Address used since 14 Apr 1999
Neville Lindsay Graham - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 31 Mar 2006
Address: Howick, Auckland 1765,
Address used since 14 Apr 1999
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