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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Idfh Investments Limited Shareholder NZBN: 9429050559954 Entity (NZ Limited Company) |
Rd 2 Waipu 0582 |
31 Mar 2023 - current |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Richard George Individual |
Rd 2 Waipu 0582 |
26 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Gaylene Maria Director |
Waipu Waipu 0582 |
09 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Purnell, Angela Elizabeth Individual |
Waipu 0510 |
09 Apr 2019 - current |
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 |
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