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Rider Levett Bucknall Wellington Limited

Type: NZ Limited Company (Ltd)
9429038972881
NZBN
551143
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 27 Mar 2019

Rider Levett Bucknall Wellington Limited, a registered company, was started on 29 Jun 1992. 9429038972881 is the NZ business number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company has been categorised. The company has been managed by 5 directors: Grant Donald Watkins - an active director whose contract started on 29 Sep 2003,
Tony Lee Sutherland - an active director whose contract started on 29 Sep 2003,
Lawrence Michael Holyoake - an inactive director whose contract started on 29 Sep 2003 and was terminated on 30 Mar 2018,
Hugh Nicholas Mackenzie - an inactive director whose contract started on 29 Jun 1992 and was terminated on 01 Apr 2010,
Delvin George Hogg - an inactive director whose contract started on 29 Jun 1992 and was terminated on 31 Mar 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Rider Levett Bucknall Wellington Limited had been using 279 Willis Street,, Wellington. as their registered address up until 27 Mar 2019.
Past names for the company, as we identified at BizDb, included: from 01 Nov 1996 to 20 Jun 2007 they were called Rider Hunt Wellington Limited, from 29 Jun 1992 to 01 Nov 1996 they were called Rider Hunt Holmes Cook Wellington Limited.
A total of 200000 shares are allotted to 18 shareholders (10 groups). The first group is comprised of 2000 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (1.5%). Finally we have the 3rd share allotment (24000 shares 12%) made up of 3 entities.

Addresses

Principal place of activity

279 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address: 279 Willis Street,, Wellington. New Zealand

Registered & physical address used from 01 Jul 1997 to 27 Mar 2019

Contact info
64 04 3849198
Phone
wellington@nz.rlb.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Nightingale, Hayden John Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Mcculloch, Hamish Scott Aspinall Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 24000
Individual Cochrane, Michael Anthony Palmerston North
Palmerston North
4410
New Zealand
Individual Whyte, Derdriu Karori
Wellington
6012
New Zealand
Individual Whyte, Cameron Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 29000
Entity (NZ Limited Company) Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
52 Queens Drive
Lower Hutt
5040
New Zealand
Individual Hartley, Bevan Lee Tawa
Wellington
5028
New Zealand
Individual Hartley, Anne-marie Tawa
Wellington
5028
New Zealand
Shares Allocation #5 Number of Shares: 51000
Individual Watkins, Shelly Lynnette Karori
Wellington
6012
New Zealand
Individual Watkins, Grant Donald Karori
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 12000
Individual Sutherland, Tony Lee Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Plant, Vaughan Geoffrey Northland
Wellington
6012
New Zealand
Individual Plant, Rebeccah Louise Northland
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 28000
Entity (NZ Limited Company) Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Wellington Central
Wellington
6011
New Zealand
Individual Sutherland, Louica Jane Epuni
Lower Hutt
5011
New Zealand
Individual Sutherland, Tony Lee Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #9 Number of Shares: 30000
Other (Other) 004 979 944 - Rider Levett Bucknall Ccs Pty Ltd Melbourne
Victoria
3004
Australia
Shares Allocation #10 Number of Shares: 1000
Individual Watkins, Grant Donald Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holyoake, Lawrence Michael Churton Park
Wellington

New Zealand
Individual Holyoake, Shirlene Anne Churton Park
Wellington

New Zealand
Entity Rowse Law Trustees Limited
Shareholder NZBN: 9429035802211
Company Number: 1383103
45 Knights Road
Lower Hutt
5010
New Zealand
Entity Rowse Law Trustees Limited
Shareholder NZBN: 9429035802211
Company Number: 1383103
45 Knights Road
Lower Hutt
5010
New Zealand
Entity Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
Company Number: 2182587
4th Floor Collins & May Building
44-56 Queens Drive, Lower Hutt
Entity Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
Company Number: 2182587
52 Queens Drive
Lower Hutt
5040
New Zealand
Individual Lawrence, I W Seatoun
Wellington
Entity Mjs Trustee Services Limited
Shareholder NZBN: 9429034222256
Company Number: 1793018
157 Lambton Quay
Wellington
6011
New Zealand
Individual Holyoake, Lawrence Michael Churton Park
Wellington

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Stewart, Bruce Palmerston North
Palmerston North
4410
New Zealand
Other Varley Trust
Individual Watkins, Grant D. Karori
Wellington
6012
New Zealand
Individual Hogg, D G Seatoun
Wellington
Individual Mackenzie, Hugh Nicholas Eastbourne
Wellington
Individual Mackenzie, Hugh Nicholas Eastbourne
Wellington
Entity Mjs Trustee Services Limited
Shareholder NZBN: 9429034222256
Company Number: 1793018
157 Lambton Quay
Wellington
6011
New Zealand
Other The August 19 Family Trust
Other Cr & Daj Whyte Business Trust
Other Connect 5 Trust
Individual Holyoake, Shirlene Anne Churton Park
Wellington

New Zealand
Individual Holyoake, Lawrence Michael Churton Park
Wellington

New Zealand
Other Public Trust
Other Tl & Lj Sutherland Family Trust
Individual Mackenzie, Joanna Mary Eastbourne
Wellington
Other Null - Public Trust
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Holyoake, Shirlene Anne Churton Park
Wellington

New Zealand
Individual Whyte, Deirdru Karori
Wellington
6012
New Zealand
Individual Holyoake, Lawrence Michael Churton Park
Wellington

New Zealand
Individual Holyoake, Shirlene Anne Churton Park
Wellington

New Zealand
Individual Holyoake, Michael Churton Park
Wellington
Individual Wilson, Anthony Eastbourne
Wellington
Individual Holyoake, Lawrence Michael Churton Park
Wellington

New Zealand
Individual Holyoake, Lawrence Michael Churton Park
Wellington

New Zealand
Directors

Grant Donald Watkins - Director

Appointment date: 29 Sep 2003

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Sep 2003


Tony Lee Sutherland - Director

Appointment date: 29 Sep 2003

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 11 Jul 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 27 Mar 2017


Lawrence Michael Holyoake - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 30 Mar 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 29 Sep 2003


Hugh Nicholas Mackenzie - Director (Inactive)

Appointment date: 29 Jun 1992

Termination date: 01 Apr 2010

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 09 Mar 2010


Delvin George Hogg - Director (Inactive)

Appointment date: 29 Jun 1992

Termination date: 31 Mar 2004

Address: Seatoun, Wellington 3,

Address used since 29 Jun 1992

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