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Rider Levett Bucknall Auckland Limited

Type: NZ Limited Company (Ltd)
9429038972171
NZBN
551134
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
Level 16
Vero Centre
48 Shortland St, Auckland 1010
New Zealand
Physical & registered & service address used since 01 Jun 2016
Po Box 5377
Wellesley Street
Auckland 1141
New Zealand
Postal & invoice address used since 17 Apr 2019
Level 16
Vero Centre
48 Shortland St, Auckland 1010
New Zealand
Office & delivery address used since 17 Apr 2019

Rider Levett Bucknall Auckland Limited, a registered company, was incorporated on 18 Jun 1992. 9429038972171 is the business number it was issued. "Quantity surveying service" (business classification M692370) is how the company has been categorised. The company has been supervised by 13 directors: Richard James Anderson - an active director whose contract started on 18 Dec 2000,
Stephen James Gracey - an active director whose contract started on 01 Apr 2005,
Geoffrey Kevin Speck - an active director whose contract started on 03 Jun 2009,
Hamish Craig Dackers - an active director whose contract started on 01 Apr 2017,
Edward John Cook - an active director whose contract started on 01 Apr 2021.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Po Box 5377, Victoria Street West, Auckland, 1142 (type: postal, invoice).
Rider Levett Bucknall Auckland Limited had been using Level 15, Vero Centre, 48 Shortland St, Auckland as their physical address until 01 Jun 2016.
Past names for the company, as we managed to find at BizDb, included: from 19 Mar 1999 to 20 Jun 2007 they were named Rider Hunt Auckland Limited, from 18 Jun 1992 to 19 Mar 1999 they were named Rider Hunt Holmes Cook Auckland Limited.
A total of 200000 shares are allotted to 19 shareholders (10 groups). The first group consists of 5000 shares (2.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (10 per cent). Finally there is the next share allotment (19000 shares 9.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 5377, Victoria Street West, Auckland, 1142 New Zealand

Postal & invoice address used from 30 Apr 2024

Principal place of activity

Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 15, Vero Centre, 48 Shortland St, Auckland New Zealand

Physical & registered address used from 28 Apr 2005 to 01 Jun 2016

Address #2: Level 2, 52 Symonds Street, Auckland

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address #3: Level 15, Royal & Sunalliance Blg, 48 Shortland St, Auckland

Physical address used from 09 Feb 2001 to 28 Apr 2005

Address #4: Level 2, 52 Symonds Street, Auckland

Registered address used from 09 Feb 2001 to 28 Apr 2005

Contact info
64 09 3091074
17 Apr 2019 Phone
auckland@nz.rlb.com
17 Apr 2019 Email
www.rlb.com
17 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 16 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Makuru Limited
Shareholder NZBN: 9429052694059
Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Elltat Holdings Limited
Shareholder NZBN: 9429052518515
Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 19000
Entity (NZ Limited Company) Karearea Limited
Shareholder NZBN: 9429052382635
Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Coutts, Michael Bruce West Harbour
Waitakere
0618
New Zealand
Individual Speck, Justine Ann Greenhithe
Auckland
0632
New Zealand
Individual Speck, Geoffrey Kevin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 12000
Entity (NZ Limited Company) Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
41 Shortland Street
Auckland
1010
New Zealand
Individual Anderson, Claire Herne Bay
Auckland

New Zealand
Individual Anderson, Richard James Herne Bay
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 45000
Individual Ferguson, Allison Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Brown, Christopher Patrick Herne Bay
Auckland

New Zealand
Individual Gracey, Stephen James St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 9000
Individual Tattley, Joshua Shaun Rothesay Bay
Auckland
0630
New Zealand
Individual Tattley, Danielle Jayne Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Cook, Edward John Mellons Bay
Auckland
2014
New Zealand
Individual Cook, Jacqueline Anne Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Dackers, Hamish Craig Greenhithe
Auckland
0632
New Zealand
Individual Dackers, Brian James Campbells Bay
Auckland
Shares Allocation #10 Number of Shares: 30000
Other (Other) Rider Levett Bucknall Ccs Pty Ltd Melbourne
Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brennan, Orlaith Mary Raglan
Raglan
3225
New Zealand
Director Heaps, Andrew John Raglan
Raglan
3225
New Zealand
Individual Waddingham, Mary Emily Titirangi
Auckland
0604
New Zealand
Individual Waddingham, Mary Emily Titirangi
Auckland
0604
New Zealand
Individual Waddingham, Mary Emily Titirangi
Auckland
0604
New Zealand
Individual Haines, Christopher Andrew Fisher Titirangi
Auckland
0604
New Zealand
Individual Haines, Christopher Andrew Fisher Titirangi
Auckland
0604
New Zealand
Individual Haines, Christopher Andrew Fisher Titirangi
Auckland
0604
New Zealand
Entity Graham Nominees Limited
Shareholder NZBN: 9429034770085
Company Number: 1633809
Individual Gracey, Stephen James Mt Eden
Auckland
Individual Buskin, Sylvia Elizabeth St Marys Bay
Auckland

New Zealand
Individual Moreton, Raymond Claude Murrays Bay
Auckland

New Zealand
Individual Graham, Neville Lindsay Howick
Auckland
Individual Russell, Maxwell John Campbells Bay
Auckland
Individual Dackers, Christine Margaret Campbells Bay
Auckland

New Zealand
Individual Anderson, Richard James Herne Bay
Auckland
Individual Sibbald, Jacqueline Auckland Central
Auckland
1010
New Zealand
Individual Buskin, Robert St Marys Bay
Auckland

New Zealand
Entity Graham Nominees Limited
Shareholder NZBN: 9429034770085
Company Number: 1633809
Directors

Richard James Anderson - Director

Appointment date: 18 Dec 2000

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 08 Apr 2010


Stephen James Gracey - Director

Appointment date: 01 Apr 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Sep 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Feb 2009


Geoffrey Kevin Speck - Director

Appointment date: 03 Jun 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Jul 2013


Hamish Craig Dackers - Director

Appointment date: 01 Apr 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Apr 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Apr 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Apr 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 Mar 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Apr 2019


Edward John Cook - Director

Appointment date: 01 Apr 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2021


Joshua Shaun Tattley - Director

Appointment date: 01 Apr 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2022


Andrew John Heaps - Director

Appointment date: 01 Apr 2025

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Apr 2025


Christopher Andrew Fisher Haines - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Apr 2025

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2013


Robert Buskin - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 01 Apr 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Apr 2010


Brian James Dackers - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 01 Apr 2017

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 20 Feb 2002


Maxwell John Russell - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 01 Apr 2007

Address: Campbells Bay, Auckland,

Address used since 18 Jun 1992


Neville Lindsay Graham - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 31 Mar 2006

Address: Howick, Auckland,

Address used since 31 Mar 1995


Keith Francis Coombes - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 31 Dec 1996

Address: Herne Bay, Auckland,

Address used since 18 Jun 1992

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