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 10 Apr 2024), the company filed 1 address: Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery).
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:
D.g. Trustee Co (2023) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Naude, Byron (an individual) located at Campbells Bay, Auckland postcode 0630.
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
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2742 | |||
Entity (NZ Limited Company) | D.g. Trustee Co (2023) Limited Shareholder NZBN: 9429047682924 |
Mount Wellington Auckland 1072 New Zealand |
27 Mar 2024 - |
Individual | Naude, Byron |
Campbells Bay Auckland 0630 New Zealand |
27 Mar 2024 - |
Shares Allocation #2 Number of Shares: 4629 | |||
Entity (NZ Limited Company) | Duncan Cotterill (main Land) Trustee Limited Shareholder NZBN: 9429051137670 |
37 Galway Street Auckland 1010 New Zealand |
21 Jul 2023 - |
Director | Waters, Jeremy Colin |
Remuera Auckland 1050 New Zealand |
10 Mar 2017 - |
Shares Allocation #3 Number of Shares: 4629 | |||
Entity (NZ Limited Company) | Comac Nominees No. 14 Limited Shareholder NZBN: 9429047131637 |
Castor Bay Auckland 0620 New Zealand |
19 Mar 2019 - |
Individual | Paterson, Sally Margaret |
Herne Bay Auckland 1011 New Zealand |
10 Mar 2017 - |
Director | Paterson, Wyndham Dougal Handley |
Herne Bay Auckland 1011 New Zealand |
10 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Senrab Trustees Limited Shareholder NZBN: 9429049304114 Company Number: 8185336 |
Rosedale Auckland 0632 New Zealand |
12 Jun 2021 - 27 Mar 2024 |
Individual | Soakell, Rachel Suzanna |
Beachlands Auckland 2018 New Zealand |
10 Mar 2017 - 27 Mar 2024 |
Individual | Barnes, Haydn Edward |
Flat Bush Auckland 2016 New Zealand |
10 Mar 2017 - 27 Mar 2024 |
Individual | Barnes, Haydn Edward |
Flat Bush Auckland 2016 New Zealand |
10 Mar 2017 - 27 Mar 2024 |
Individual | Barnes, Haydn Edward |
Beachlands Auckland 2018 New Zealand |
10 Mar 2017 - 27 Mar 2024 |
Individual | Barnes, Haydn Edward |
Beachlands Auckland 2018 New Zealand |
10 Mar 2017 - 27 Mar 2024 |
Individual | Rooke, David John |
Eastern Beach Auckland 2012 New Zealand |
10 Mar 2017 - 15 Jul 2019 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
10 Mar 2017 - 21 Jul 2023 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
10 Mar 2017 - 21 Jul 2023 |
Entity | David Rooke Trustee Company Limited Shareholder NZBN: 9429035555025 Company Number: 1480424 |
15 Jul 2019 - 12 Jun 2021 | |
Entity | Ckh Investment Trust Limited Shareholder NZBN: 9429041938515 Company Number: 5783034 |
Remuera Auckland 1050 New Zealand |
10 Mar 2017 - 04 Jul 2019 |
Entity | David Rooke Trustee Company Limited Shareholder NZBN: 9429035555025 Company Number: 1480424 |
Botany Town Centre Auckland 2163 New Zealand |
15 Jul 2019 - 12 Jun 2021 |
Entity | Ckh Investment Trust Limited Shareholder NZBN: 9429041938515 Company Number: 5783034 |
Remuera Auckland 1050 New Zealand |
10 Mar 2017 - 04 Jul 2019 |
Individual | Campbell, Barrie Maccormick |
St Heliers Auckland 1071 New Zealand |
10 Mar 2017 - 19 Mar 2019 |
Jeremy Colin Waters - Director
Appointment date: 10 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2017
Wyndham Dougal Handley Paterson - Director
Appointment date: 10 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2017
Byron Naude - Director
Appointment date: 22 Mar 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Mar 2024
Rachel Suzanna Soakell - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 22 Mar 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Mar 2017
Craig Norman Haycock - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2017
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