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General information

Rider Levett Bucknall Terotech Limited

Type: NZ Limited Company (Ltd)
9429037625191
New Zealand Business Number
952272
Company Number
Registered
Company Status

Rider Levett Bucknall Terotech Limited (issued an NZBN of 9429037625191) was registered on 14 Apr 1999. 2 addresses are currently in use by the company: Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 (type: registered, physical). Level 15, Vero Centre, 48 Shortland St, Auckland had been their registered address, up until 26 Feb 2016. Rider Levett Bucknall Terotech Limited used other names, namely: Rider Hunt Terotechnology Limited from 14 Apr 1999 to 20 Jun 2007. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Rider Levett Bucknall Auckland Limited (an entity) located at Vero Centre, 48 Shortland St, Auckland postcode 1010. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 Registered & physical & service 26 Feb 2016
Last updated:
Directors
Name and Address Role Period
Richard James Anderson
Herne Bay, Auckland, 1022
Address used since 02 Jul 2009
Director 12 Jul 2001 - current
Stephen James Gracey
Orakei, Auckland, 1071
Address used since 09 Feb 2009
Director 01 Apr 2005 - current
Grant Ewen
Castor Bay, North Shore City, 0620
Address used since 18 Feb 2010
Director 01 Apr 2005 - 01 Apr 2019
Robert Buskin
Saint Marys Bay, Auckland, 1011
Address used since 18 Feb 2010
Director 14 Apr 1999 - 01 Feb 2018
Brian James Dackers
Campbells Bay, Auckland, 0620
Address used since 14 Apr 1999
Director 14 Apr 1999 - 01 Feb 2018
Maxwell John Russell
Campbells Bay, Auckland,
Address used since 14 Apr 1999
Director 14 Apr 1999 - 01 Apr 2007
Neville Lindsay Graham
Howick, Auckland 1765,
Address used since 14 Apr 1999
Director 14 Apr 1999 - 31 Mar 2006
Addresses
Previous address Type Period
Level 15, Vero Centre, 48 Shortland St, Auckland Registered & physical 27 Feb 2007 - 26 Feb 2016
Level 2, 52 Symonds Street, Auckland Registered 09 Feb 2001 - 27 Feb 2007
Level 15, Royal & Sunalliance Blg, 48 Shortland St, Auckland Physical 09 Feb 2001 - 27 Feb 2007
Level 2, 52 Symonds Street, Auckland Physical 09 Feb 2001 - 09 Feb 2001
Level 2, 52 Symonds Street, Auckland Registered 12 Apr 2000 - 09 Feb 2001
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Rider Levett Bucknall Auckland Limited
Shareholder NZBN: 9429038972171
Entity (NZ Limited Company) 		Vero Centre
48 Shortland St, Auckland
1010 		14 Apr 1999 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rider Levett Bucknall Auckland Limited
Type Ltd
Ultimate Holding Company Number 551134
Country of origin NZ
Location
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