General information

Rabo Construct Limited

Type: NZ Limited Company (Ltd)
9429045997723
New Zealand Business Number
6250715
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Rabo Construct Limited (issued an NZBN of 9429045997723) was launched on 10 Mar 2017. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 15 Accent Drive Building 1, East Tamaki, Auckland had been their registered address, up until 22 May 2024. 12000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2742 shares (22.85% of shares), 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. When considering the second group, a total of 2 shareholders hold 38.58% of all shares (exactly 4629 shares); it includes
Duncan Cotterill (Main Land) Trustee Limited (an entity) - located at 37 Galway Street, Auckland,
Waters, Jeremy Colin (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, 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). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Rabo Construct Limited. Our database was updated on 16 May 2025.

Current address Type Used since
Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Mar 2017
Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery & postal 24 May 2019
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 22 May 2024
Contact info
64 21 972699
Phone
64 27 5444155
Phone (Phone)
byron.naude@gjgardner.co.nz
Email (byron.naude@gjgardner.co.nz)
rachel.soakell@gjgardner.co.nz
Email (Director notification)
nadi.linlett@gjgardner.co.nz
Email (Annual Return and Admin notification)
rachel.soakell@gjgardner.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Byron Naude
Campbells Bay, Auckland, 0630
Address used since 22 Mar 2024
Director 22 Mar 2024 - 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 - 22 Mar 2024
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 10 Mar 2017
Director 10 Mar 2017 - 01 Jul 2019
Addresses
Principal place of activity
Level 8, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
15 Accent Drive Building 1, East Tamaki, Auckland, 2013 Registered & service 02 May 2024 - 22 May 2024
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2742
Shareholder Name Address Period
Naude, Byron
Individual
Campbells Bay
Auckland
0630
27 Mar 2024 - current
D.g. Trustee Co (2023) Limited
Shareholder NZBN: 9429047682924
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
27 Mar 2024 - current
Shares Allocation #2 Number of Shares: 4629
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
Shares Allocation #3 Number of Shares: 4629
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

Historic shareholders

Shareholder Name Address Period
Barnes, Haydn Edward
Individual
Beachlands
Auckland
2018
10 Mar 2017 - 27 Mar 2024
Soakell, Rachel Suzanna
Individual
Beachlands
Auckland
2018
10 Mar 2017 - 27 Mar 2024
Senrab Trustees Limited
Shareholder NZBN: 9429049304114
Company Number: 8185336
Entity
Rosedale
Auckland
0632
12 Jun 2021 - 27 Mar 2024
Barnes, Haydn Edward
Individual
Flat Bush
Auckland
2016
10 Mar 2017 - 27 Mar 2024
Barnes, Haydn Edward
Individual
Beachlands
Auckland
2018
10 Mar 2017 - 27 Mar 2024
Barnes, Haydn Edward
Individual
Beachlands
Auckland
2018
10 Mar 2017 - 27 Mar 2024
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
Location
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