General information

Rbk Properties Limited

Type: NZ Limited Company (Ltd)
9429041382011
New Zealand Business Number
5433553
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rbk Properties Limited (NZBN 9429041382011) was launched on 26 Aug 2014. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered). 300 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 123 shares (41 per cent of shares), namely:
Larsen Purnell Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Larsen, Arthur Bruce (an individual) located at Waipu, Waipu postcode 0510,
Purnell, Angela Elizabeth (an individual) located at Waipu postcode 0510. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 30 shares); it includes
Idfh Investments Limited (an entity) - located at Rd 2, Waipu. The next group of shareholders, share allotment (15 shares, 5%) belongs to 3 entities, namely:
Graham Brown & Co (Muter) Trustees Limited, located at Putaruru, Putaruru (an entity),
Muter, Blair Kendall, located at Matamata, Matamata (an individual),
Muter, Anita Marie Allin, located at Matamata, Matamata (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Rbk Properties Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Physical & registered & service 26 Aug 2014
Directors
Name and Address Role Period
Gaylene Maria Wilson
Waipu, Waipu, 0582
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Craig John Wells
Kamo, Whangarei, 0112
Address used since 01 Jun 2019
Director 01 Jun 2019 - current
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Arthur Bruce Larsen
Waipu, Waipu, 0510
Address used since 26 Aug 2014
Waipu, Waipu, 0510
Address used since 29 Mar 2019
Director 26 Aug 2014 - 01 Oct 2021
Keith Andrew Reay
Rd 1, Onerahi, 0192
Address used since 26 Aug 2014
Director 26 Aug 2014 - 29 Jan 2018
Richard George Wilson
Rd 2, Waipu, 0582
Address used since 26 Aug 2014
Director 26 Aug 2014 - 23 Sep 2016
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 123
Shareholder Name Address Period
Larsen Purnell Futures Limited
Shareholder NZBN: 9429050503445
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2023 - current
Larsen, Arthur Bruce
Individual
Waipu
Waipu
0510
26 Aug 2014 - current
Purnell, Angela Elizabeth
Individual
Waipu
0510
09 Apr 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Idfh Investments Limited
Shareholder NZBN: 9429050559954
Entity (NZ Limited Company)
Rd 2
Waipu
0582
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Graham Brown & Co (muter) Trustees Limited
Shareholder NZBN: 9429048795975
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
13 Jul 2021 - current
Muter, Blair Kendall
Individual
Matamata
Matamata
3400
09 Apr 2019 - current
Muter, Anita Marie Allin
Individual
Matamata
Matamata
3400
09 Apr 2019 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Wilson, Richard George
Individual
Rd 2
Waipu
0582
26 Aug 2014 - current
Wilson, Gaylene Maria
Director
Waipu
Waipu
0582
09 Apr 2019 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Bartlett, Pamela Louise
Individual
Rd 2
Waipu
0582
09 Apr 2019 - current
Bartlett, Michael Lance
Individual
Rd 2
Waipu
0582
09 Apr 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Larsen, Arthur Bruce
Individual
Waipu
Waipu
0510
26 Aug 2014 - current
Arthur Bruce Larsen
Director
Waipu
Waipu
0510
26 Aug 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Wilson, Richard George
Individual
Rd 2
Waipu
0582
26 Aug 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Wilson, Gaylene Maria
Director
Waipu
Waipu
0582
09 Apr 2019 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Purnell, Angela Elizabeth
Individual
Waipu
0510
09 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Southey, Annette Carol
Individual
Rd 2
Waipu
0582
09 Apr 2019 - 31 Mar 2023
Bbw Trustees (2005) Limited
Shareholder NZBN: 9429034993156
Company Number: 1594133
Entity
09 Apr 2019 - 20 May 2021
Northland Trustee (2008) Limited
Shareholder NZBN: 9429032947397
Company Number: 2085051
Entity
Top Floor
96 Bank Street, Whangarei
09 Apr 2019 - 31 Mar 2023
Eustace, Philip John
Individual
Rd 2
Waipu
0582
09 Apr 2019 - 31 Mar 2023
Eustace, Philip John
Individual
Rd 2
Waipu
0582
09 Apr 2019 - 31 Mar 2023
Eustace, Philip John
Individual
Rd 2
Waipu
0582
09 Apr 2019 - 31 Mar 2023
Southey, Annette Carol
Individual
Rd 2
Waipu
0582
09 Apr 2019 - 31 Mar 2023
Southey, Annette Carol
Individual
Rd 2
Waipu
0582
09 Apr 2019 - 31 Mar 2023
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
09 Apr 2019 - 13 Jul 2021
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
Putaruru
3411
09 Apr 2019 - 13 Jul 2021
Bbw Trustees (2005) Limited
Shareholder NZBN: 9429034993156
Company Number: 1594133
Entity
Henderson
Auckland
0612
09 Apr 2019 - 20 May 2021
Reay, Keith Andrew
Individual
Rd 1
Onerahi
0192
26 Aug 2014 - 09 Apr 2019
Location