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Rider Levett Bucknall Terotech Limited

Type: NZ Limited Company (Ltd)
9429037625191
NZBN
952272
Company Number
Registered
Company Status
Current address
Level 16
Vero Centre
48 Shortland St, Auckland 1010
New Zealand
Registered & physical & service address used since 26 Feb 2016

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.

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Rider Levett Bucknall Auckland Limited
Name
Ltd
Type
551134
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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