General information
Rider Levett Bucknall Wellington Limited
Type: NZ Limited Company (Ltd)9429038972881
New Zealand Business Number
551143
Company Number
Registered
Company Status
M692370 - Quantity Surveying Service
Industry classification codes with description
Rider Levett Bucknall Wellington Limited (NZBN 9429038972881) was started on 29 Jun 1992. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). 279 Willis Street,, Wellington. had been their registered address, up to 27 Mar 2019. Rider Levett Bucknall Wellington Limited used other aliases, namely: Rider Hunt Wellington Limited from 01 Nov 1996 to 20 Jun 2007, Rider Hunt Holmes Cook Wellington Limited (29 Jun 1992 to 01 Nov 1996). 200000 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 2000 shares (1 per cent of shares), namely:
Nightingale, Hayden John (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1.5 per cent of all shares (exactly 3000 shares); it includes
Mcculloch, Hamish Scott Aspinall (an individual) - located at Ngaio, Wellington. The 3rd group of shareholders, share allotment (24000 shares, 12%) belongs to 3 entities, namely:
Cochrane, Michael Anthony, located at Palmerston North, Palmerston North (an individual),
Whyte, Derdriu, located at Karori, Wellington (an individual),
Whyte, Cameron, located at Karori, Wellington (an individual). "Quantity surveying service" (ANZSIC M692370) is the category the Australian Bureau of Statistics issued Rider Levett Bucknall Wellington Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 27 Mar 2019 |
Contact info
64 04 3849198
Phone (Phone)
wellington@nz.rlb.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Donald Watkins
Karori, Wellington, 6012
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - current |
|
Tony Lee Sutherland
Epuni, Lower Hutt, 5011
Address used since 11 Jul 2022
Petone, Lower Hutt, 5012
Address used since 27 Mar 2017 |
Director | 29 Sep 2003 - current |
|
Lawrence Michael Holyoake
Churton Park, Wellington, 6037
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 30 Mar 2018 |
|
Hugh Nicholas Mackenzie
Muritai, Lower Hutt, 5013
Address used since 09 Mar 2010 |
Director | 29 Jun 1992 - 01 Apr 2010 |
|
Delvin George Hogg
Seatoun, Wellington 3,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 31 Mar 2004 |
Addresses
Principal place of activity
| 279 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 279 Willis Street,, Wellington. | Registered & physical | 01 Jul 1997 - 27 Mar 2019 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Hayden John Individual |
Karori Wellington 6012 |
01 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Hamish Scott Aspinall Individual |
Ngaio Wellington 6035 |
11 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Michael Anthony Individual |
Palmerston North Palmerston North 4410 |
11 Jul 2022 - current |
|
Whyte, Derdriu Individual |
Karori Wellington 6012 |
23 Sep 2016 - current |
|
Whyte, Cameron Individual |
Karori Wellington 6012 |
22 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 29000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Entity (NZ Limited Company) |
52 Queens Drive Lower Hutt 5040 |
27 Oct 2023 - current |
|
Hartley, Bevan Lee Individual |
Tawa Wellington 5028 |
21 Apr 2010 - current |
|
Hartley, Anne-marie Individual |
Tawa Wellington 5028 |
21 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Shelly Lynnette Individual |
Karori Wellington 6012 |
10 Apr 2007 - current |
|
Watkins, Grant Donald Individual |
Karori Wellington 6012 |
10 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Tony Lee Individual |
Epuni Lower Hutt 5011 |
29 Jun 1992 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plant, Vaughan Geoffrey Individual |
Northland Wellington 6012 |
21 Apr 2010 - current |
|
Plant, Rebeccah Louise Individual |
Northland Wellington 6012 |
21 Apr 2010 - current |
Shares Allocation #8 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Mar 2018 - current |
|
Sutherland, Louica Jane Individual |
Epuni Lower Hutt 5011 |
23 May 2008 - current |
|
Sutherland, Tony Lee Individual |
Epuni Lower Hutt 5011 |
23 May 2008 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
004 979 944 - Rider Levett Bucknall Ccs Pty Ltd Other (Other) |
Melbourne Victoria 3004 |
29 Jun 1992 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Grant Donald Individual |
Karori Wellington 6012 |
03 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Lawrence Michael Individual |
Churton Park Wellington |
10 Aug 2005 - 04 Jul 2019 |
|
Holyoake, Shirlene Anne Individual |
Churton Park Wellington |
21 Apr 2010 - 04 Jul 2019 |
|
Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 Company Number: 1383103 Entity |
45 Knights Road Lower Hutt 5010 |
16 Mar 2011 - 03 Mar 2023 |
|
Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 Company Number: 1383103 Entity |
45 Knights Road Lower Hutt 5010 |
16 Mar 2011 - 03 Mar 2023 |
|
Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 Entity |
4th Floor Collins & May Building 44-56 Queens Drive, Lower Hutt |
21 Apr 2010 - 03 Mar 2023 |
|
Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 Entity |
52 Queens Drive Lower Hutt 5040 |
21 Apr 2010 - 03 Mar 2023 |
|
Lawrence, I W Individual |
Seatoun Wellington |
29 Jun 1992 - 24 Feb 2005 |
|
Mjs Trustee Services Limited Shareholder NZBN: 9429034222256 Company Number: 1793018 Entity |
157 Lambton Quay Wellington 6011 |
23 May 2008 - 21 Mar 2018 |
|
Holyoake, Lawrence Michael Individual |
Churton Park Wellington |
21 Apr 2010 - 05 Oct 2012 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Aug 2005 - 05 Oct 2012 | |
|
Stewart, Bruce Individual |
Palmerston North Palmerston North 4410 |
16 Nov 2021 - 11 Jul 2022 |
|
Varley Trust Other |
04 Jul 2019 - 07 Aug 2019 | |
|
Watkins, Grant D. Individual |
Karori Wellington 6012 |
29 Jun 1992 - 03 Mar 2021 |
|
Hogg, D G Individual |
Seatoun Wellington |
29 Jun 1992 - 24 Feb 2005 |
|
Mackenzie, Hugh Nicholas Individual |
Eastbourne Wellington |
29 Jun 1992 - 10 Apr 2007 |
|
Mackenzie, Hugh Nicholas Individual |
Eastbourne Wellington |
24 Apr 2006 - 17 Jun 2009 |
|
Mjs Trustee Services Limited Shareholder NZBN: 9429034222256 Company Number: 1793018 Entity |
157 Lambton Quay Wellington 6011 |
23 May 2008 - 21 Mar 2018 |
|
The August 19 Family Trust Other |
04 Jul 2019 - 07 Aug 2019 | |
|
Cr & Daj Whyte Business Trust Other |
04 Jul 2019 - 07 Aug 2019 | |
|
Connect 5 Trust Other |
04 Jul 2019 - 07 Aug 2019 | |
|
Holyoake, Shirlene Anne Individual |
Churton Park Wellington |
21 Apr 2010 - 04 Jul 2019 |
|
Holyoake, Lawrence Michael Individual |
Churton Park Wellington |
10 Aug 2005 - 04 Jul 2019 |
|
Public Trust Other |
21 Apr 2010 - 05 Oct 2012 | |
|
Tl & Lj Sutherland Family Trust Other |
04 Jul 2019 - 07 Aug 2019 | |
|
Mackenzie, Joanna Mary Individual |
Eastbourne Wellington |
24 Apr 2006 - 17 Jun 2009 |
|
Null - Public Trust Other |
21 Apr 2010 - 05 Oct 2012 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Aug 2005 - 05 Oct 2012 | |
|
Holyoake, Shirlene Anne Individual |
Churton Park Wellington |
21 Apr 2010 - 04 Jul 2019 |
|
Whyte, Deirdru Individual |
Karori Wellington 6012 |
22 Sep 2016 - 23 Sep 2016 |
|
Holyoake, Lawrence Michael Individual |
Churton Park Wellington |
10 Aug 2005 - 04 Jul 2019 |
|
Holyoake, Shirlene Anne Individual |
Churton Park Wellington |
21 Apr 2010 - 04 Jul 2019 |
|
Holyoake, Michael Individual |
Churton Park Wellington |
29 Jun 1992 - 28 Feb 2005 |
|
Wilson, Anthony Individual |
Eastbourne Wellington |
24 Apr 2006 - 17 Jun 2009 |
|
Holyoake, Lawrence Michael Individual |
Churton Park Wellington |
10 Aug 2005 - 04 Jul 2019 |
|
Holyoake, Lawrence Michael Individual |
Churton Park Wellington |
10 Aug 2005 - 04 Jul 2019 |
Location
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