Rabo Construct Limited (issued an NZBN of 9429045997723) was launched on 10 Mar 2017. 5 addresess are currently in use by the company: Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 12000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4000 shares (33.33% of shares), namely:
Duncan Cotterill (Main Land) Trustee Limited (an entity) located at 37 Galway Street, Auckland postcode 1010,
Waters, Jeremy Colin (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 4000 shares); it includes
Comac Nominees No. 14 Limited (an entity) - located at Castor Bay, Auckland,
Paterson, Sally Margaret (an individual) - located at Herne Bay, Auckland,
Paterson, Wyndham Dougal Handley (a director) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (4000 shares, 33.33%) belongs to 3 entities, namely:
Senrab Trustees Limited, located at Rosedale, Auckland (an entity),
Barnes, Haydn Edward, located at Beachlands, Auckland (an individual),
Soakell, Rachel Suzanna, located at Beachlands, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Rabo Construct Limited. Our database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Mar 2017 |
Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 24 May 2019 |
Name and Address | Role | Period |
---|---|---|
Jeremy Colin Waters
Remuera, Auckland, 1050
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
Wyndham Dougal Handley Paterson
Herne Bay, Auckland, 1011
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
Rachel Suzanna Soakell
Beachlands, Auckland, 2018
Address used since 25 Sep 2020
Flat Bush, Auckland, 2016
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 01 Jul 2019 |
Level 8, 55 Shortland Street , Auckland Central , Auckland , 1010 |
Shareholder Name | Address | Period |
---|---|---|
Duncan Cotterill (main Land) Trustee Limited Shareholder NZBN: 9429051137670 Entity (NZ Limited Company) |
37 Galway Street Auckland 1010 |
21 Jul 2023 - current |
Waters, Jeremy Colin Director |
Remuera Auckland 1050 |
10 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Comac Nominees No. 14 Limited Shareholder NZBN: 9429047131637 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
19 Mar 2019 - current |
Paterson, Sally Margaret Individual |
Herne Bay Auckland 1011 |
10 Mar 2017 - current |
Paterson, Wyndham Dougal Handley Director |
Herne Bay Auckland 1011 |
10 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Senrab Trustees Limited Shareholder NZBN: 9429049304114 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Jun 2021 - current |
Barnes, Haydn Edward Individual |
Beachlands Auckland 2018 |
10 Mar 2017 - current |
Soakell, Rachel Suzanna Director |
Beachlands Auckland 2018 |
10 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rooke, David John Individual |
Eastern Beach Auckland 2012 |
10 Mar 2017 - 15 Jul 2019 |
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
10 Mar 2017 - 21 Jul 2023 |
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
10 Mar 2017 - 21 Jul 2023 |
David Rooke Trustee Company Limited Shareholder NZBN: 9429035555025 Company Number: 1480424 Entity |
15 Jul 2019 - 12 Jun 2021 | |
Ckh Investment Trust Limited Shareholder NZBN: 9429041938515 Company Number: 5783034 Entity |
Remuera Auckland 1050 |
10 Mar 2017 - 04 Jul 2019 |
David Rooke Trustee Company Limited Shareholder NZBN: 9429035555025 Company Number: 1480424 Entity |
Botany Town Centre Auckland 2163 |
15 Jul 2019 - 12 Jun 2021 |
Ckh Investment Trust Limited Shareholder NZBN: 9429041938515 Company Number: 5783034 Entity |
Remuera Auckland 1050 |
10 Mar 2017 - 04 Jul 2019 |
Campbell, Barrie Maccormick Individual |
St Heliers Auckland 1071 |
10 Mar 2017 - 19 Mar 2019 |
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