Rabo Construct Limited

Rabo Construct Limited was incorporated on 10 Mar 2017 and issued a business number of 9429045997723. This registered LTD company has been managed by 5 directors: Jeremy Colin Waters - an active director whose contract began on 10 Mar 2017,
Wyndham Dougal Handley Paterson - an active director whose contract began on 10 Mar 2017,
Byron Naude - an active director whose contract began on 22 Mar 2024,
Rachel Suzanna Soakell - an inactive director whose contract began on 10 Mar 2017 and was terminated on 22 Mar 2024,
Craig Norman Haycock - an inactive director whose contract began on 10 Mar 2017 and was terminated on 01 Jul 2019.
As stated in our information (updated on 16 May 2025), the company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 22 May 2024, Rabo Construct Limited had been using 15 Accent Drive Building 1, East Tamaki, Auckland as their registered address.
A total of 12000 shares are issued to 3 groups (7 shareholders in total). In the first group, 2742 shares are held by 2 entities, namely:
Naude, Byron (an individual) located at Campbells Bay, Auckland postcode 0630,
D.g. Trustee Co (2023) Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
The 2nd group consists of 2 shareholders, holds 38.58% shares (exactly 4629 shares) and includes
Duncan Cotterill (Main Land) Trustee Limited - located at 37 Galway Street, Auckland,
Waters, Jeremy Colin - located at Remuera, Auckland.
The 3rd share allotment (4629 shares, 38.58%) belongs to 3 entities, namely:
Comac Nominees No. 14 Limited, located at Castor Bay, Auckland (an entity),
Paterson, Sally Margaret, located at Herne Bay, Auckland (an individual),
Paterson, Wyndham Dougal Handley, located at Herne Bay, Auckland (a director). Rabo Construct Limited is classified as "Building, house construction" (ANZSIC E301120).

Principal place of activity

Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: 15 Accent Drive Building 1, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 May 2024 to 22 May 2024

Previous Shareholders

Jeremy Colin Waters - Director

Appointment date: 10 Mar 2017

Wyndham Dougal Handley Paterson - Director

Appointment date: 10 Mar 2017

Byron Naude - Director

Appointment date: 22 Mar 2024

Rachel Suzanna Soakell - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 22 Mar 2024

Craig Norman Haycock - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 01 Jul 2019