General information

Rider Levett Bucknall Auckland Limited

Type: NZ Limited Company (Ltd)
9429038972171
New Zealand Business Number
551134
Company Number
Registered
Company Status
M692370 - Quantity Surveying Service
Industry classification codes with description

Rider Levett Bucknall Auckland Limited (issued a business number of 9429038972171) was registered on 18 Jun 1992. 6 addresess are in use by the company: Po Box 5377, Wellesley Street, Auckland, 1141 (type: postal, office). Level 15, Vero Centre, 48 Shortland St, Auckland had been their physical address, up to 01 Jun 2016. Rider Levett Bucknall Auckland Limited used other aliases, namely: Rider Hunt Auckland Limited from 19 Mar 1999 to 20 Jun 2007, Rider Hunt Holmes Cook Auckland Limited (18 Jun 1992 to 19 Mar 1999). 200000 shares are issued to 18 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 9000 shares (4.5 per cent of shares), namely:
Tattley, Joshua Shaun (an individual) located at Rothesay Bay, Auckland postcode 0630,
Tattley, Danielle Jayne (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 10000 shares); it includes
Cook, Jacqueline Anne (an individual) - located at Mellons Bay, Auckland,
Cook, Edward John (an individual) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allotment (35000 shares, 17.5%) belongs to 3 entities, namely:
Coutts, Michael Bruce, located at West Harbour, Waitakere (an individual),
Speck, Justine Ann, located at Greenhithe, Auckland (an individual),
Speck, Geoffrey Kevin, located at Greenhithe, Auckland (an individual). "Quantity surveying service" (ANZSIC M692370) is the category the ABS issued Rider Levett Bucknall Auckland Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 Physical & registered & service 01 Jun 2016
Po Box 5377, Wellesley Street, Auckland, 1141 Postal & invoice 17 Apr 2019
Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 Office & delivery 17 Apr 2019
Contact info
64 09 3091074
Phone (Phone)
auckland@nz.rlb.com
Email
www.rlb.com
Website
Directors
Name and Address Role Period
Richard James Anderson
Herne Bay, Auckland, 1022
Address used since 08 Apr 2010
Director 18 Dec 2000 - current
Stephen James Gracey
Orakei, Auckland, 1071
Address used since 09 Feb 2009
Director 01 Apr 2005 - current
Geoffrey Kevin Speck
Greenhithe, Auckland, 0632
Address used since 12 Jul 2013
Director 03 Jun 2009 - current
Christopher Andrew Fisher Haines
Titirangi, Auckland, 0604
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Hamish Craig Dackers
Greenhithe, Auckland, 0632
Address used since 18 Apr 2023
Greenhithe, Auckland, 0632
Address used since 28 Apr 2022
Greenhithe, Auckland, 0632
Address used since 27 Apr 2021
Greenhithe, Auckland, 0632
Address used since 23 Apr 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2017
Stonefields, Auckland, 1072
Address used since 31 Mar 2018
Howick, Auckland, 2014
Address used since 17 Apr 2019
Director 01 Apr 2017 - current
Edward John Cook
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Joshua Shaun Tattley
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Brian James Dackers
Campbells Bay, Auckland, 0620
Address used since 20 Feb 2002
Director 18 Jun 1992 - 01 Apr 2017
Robert Buskin
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2010
Director 18 Jun 1992 - 01 Apr 2017
Maxwell John Russell
Campbells Bay, Auckland,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 01 Apr 2007
Neville Lindsay Graham
Howick, Auckland,
Address used since 31 Mar 1995
Director 31 Mar 1995 - 31 Mar 2006
Keith Francis Coombes
Herne Bay, Auckland,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 31 Dec 1996
Addresses
Principal place of activity
Level 16 , Vero Centre , 48 Shortland St, Auckland , 1010
Previous address Type Period
Level 15, Vero Centre, 48 Shortland St, Auckland Physical & registered 28 Apr 2005 - 01 Jun 2016
Level 2, 52 Symonds Street, Auckland Physical 09 Feb 2001 - 09 Feb 2001
Level 15, Royal & Sunalliance Blg, 48 Shortland St, Auckland Physical 09 Feb 2001 - 28 Apr 2005
Level 2, 52 Symonds Street, Auckland Registered 09 Feb 2001 - 28 Apr 2005
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Tattley, Joshua Shaun
Individual
Rothesay Bay
Auckland
0630
28 Jul 2022 - current
Tattley, Danielle Jayne
Individual
Rothesay Bay
Auckland
0630
28 Jul 2022 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Cook, Jacqueline Anne
Individual
Mellons Bay
Auckland
2014
28 Jun 2021 - current
Cook, Edward John
Individual
Mellons Bay
Auckland
2014
25 May 2021 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Coutts, Michael Bruce
Individual
West Harbour
Waitakere
0618
01 Oct 2009 - current
Speck, Justine Ann
Individual
Greenhithe
Auckland
0632
01 Oct 2009 - current
Speck, Geoffrey Kevin
Individual
Greenhithe
Auckland
0632
03 Jun 2009 - current
Shares Allocation #4 Number of Shares: 35500
Shareholder Name Address Period
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
10 May 2007 - current
Anderson, Claire
Individual
Herne Bay
Auckland
10 May 2007 - current
Anderson, Richard James
Individual
Herne Bay
Auckland
10 May 2007 - current
Shares Allocation #5 Number of Shares: 38500
Shareholder Name Address Period
Ferguson, Allison Elizabeth
Individual
Orakei
Auckland
05 Apr 2006 - current
Brown, Christopher Patrick
Individual
Herne Bay
Auckland
05 Apr 2006 - current
Gracey, Stephen James
Individual
Orakei
Auckland
05 Apr 2006 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Dackers, Hamish Craig
Individual
Greenhithe
Auckland
0632
28 Apr 2017 - current
Dackers, Brian James
Individual
Campbells Bay
Auckland
18 Jun 1992 - current
Shares Allocation #7 Number of Shares: 30000
Shareholder Name Address Period
Rider Levett Bucknall Ccs Pty Ltd
Other (Other)
Melbourne
Australia
18 Jun 1992 - current
Shares Allocation #8 Number of Shares: 32000
Shareholder Name Address Period
Haines, Christopher Andrew Fisher
Individual
Titirangi
Auckland
0604
30 Oct 2013 - current
Waddingham, Mary Emily
Individual
Titirangi
Auckland
0604
30 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Graham, Neville Lindsay
Individual
Howick
Auckland
18 Jun 1992 - 10 Feb 2006
Buskin, Sylvia Elizabeth
Individual
St Marys Bay
Auckland
11 May 2005 - 28 Apr 2017
Russell, Maxwell John
Individual
Campbells Bay
Auckland
18 Jun 1992 - 05 Apr 2006
Graham Nominees Limited
Shareholder NZBN: 9429034770085
Company Number: 1633809
Entity
15 Aug 2005 - 10 Feb 2006
Dackers, Christine Margaret
Individual
Campbells Bay
Auckland
21 Apr 2005 - 28 Apr 2017
Moreton, Raymond Claude
Individual
Murrays Bay
Auckland
21 Apr 2005 - 28 Apr 2017
Anderson, Richard James
Individual
Herne Bay
Auckland
18 Jun 1992 - 01 Oct 2009
Sibbald, Jacqueline
Individual
Auckland Central
Auckland
1010
11 May 2005 - 28 Apr 2017
Gracey, Stephen James
Individual
Mt Eden
Auckland
10 Feb 2006 - 10 Feb 2006
Buskin, Robert
Individual
St Marys Bay
Auckland
18 Jun 1992 - 28 Apr 2017
Graham Nominees Limited
Shareholder NZBN: 9429034770085
Company Number: 1633809
Entity
15 Aug 2005 - 10 Feb 2006
Location
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