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. 5 addresess are currently in use by the company: Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 12000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4000 shares (33.33% of shares), namely:
Duncan Cotterill (Main Land) Trustee Limited (an entity) located at 37 Galway Street, Auckland postcode 1010,
Waters, Jeremy Colin (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 4000 shares); it includes
Comac Nominees No. 14 Limited (an entity) - located at Castor Bay, Auckland,
Paterson, Sally Margaret (an individual) - located at Herne Bay, Auckland,
Paterson, Wyndham Dougal Handley (a director) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (4000 shares, 33.33%) belongs to 3 entities, namely:
Senrab Trustees Limited, located at Rosedale, Auckland (an entity),
Barnes, Haydn Edward, located at Beachlands, Auckland (an individual),
Soakell, Rachel Suzanna, located at Beachlands, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Rabo Construct Limited. Our database was updated on 01 Mar 2024.

Current address Type Used since
Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 10 Mar 2017
Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 Postal & office & delivery 24 May 2019
Contact info
64 27 5444155
Phone (Phone)
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
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 - current
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
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
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 #2 Number of Shares: 4000
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
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Senrab Trustees Limited
Shareholder NZBN: 9429049304114
Entity (NZ Limited Company)
Rosedale
Auckland
0632
12 Jun 2021 - current
Barnes, Haydn Edward
Individual
Beachlands
Auckland
2018
10 Mar 2017 - current
Soakell, Rachel Suzanna
Director
Beachlands
Auckland
2018
10 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
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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