Rider Levett Bucknall Wellington Limited, a registered company, was started on 29 Jun 1992. 9429038972881 is the NZ business number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company has been categorised. The company has been managed by 5 directors: Grant Donald Watkins - an active director whose contract started on 29 Sep 2003,
Tony Lee Sutherland - an active director whose contract started on 29 Sep 2003,
Lawrence Michael Holyoake - an inactive director whose contract started on 29 Sep 2003 and was terminated on 30 Mar 2018,
Hugh Nicholas Mackenzie - an inactive director whose contract started on 29 Jun 1992 and was terminated on 01 Apr 2010,
Delvin George Hogg - an inactive director whose contract started on 29 Jun 1992 and was terminated on 31 Mar 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Rider Levett Bucknall Wellington Limited had been using 279 Willis Street,, Wellington. as their registered address up until 27 Mar 2019.
Past names for the company, as we identified at BizDb, included: from 01 Nov 1996 to 20 Jun 2007 they were called Rider Hunt Wellington Limited, from 29 Jun 1992 to 01 Nov 1996 they were called Rider Hunt Holmes Cook Wellington Limited.
A total of 200000 shares are allotted to 18 shareholders (10 groups). The first group is comprised of 2000 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (1.5%). Finally we have the 3rd share allotment (24000 shares 12%) made up of 3 entities.
Principal place of activity
279 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address: 279 Willis Street,, Wellington. New Zealand
Registered & physical address used from 01 Jul 1997 to 27 Mar 2019
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Nightingale, Hayden John |
Karori Wellington 6012 New Zealand |
01 Nov 2023 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Mcculloch, Hamish Scott Aspinall |
Ngaio Wellington 6035 New Zealand |
11 Jul 2022 - |
Shares Allocation #3 Number of Shares: 24000 | |||
Individual | Cochrane, Michael Anthony |
Palmerston North Palmerston North 4410 New Zealand |
11 Jul 2022 - |
Individual | Whyte, Derdriu |
Karori Wellington 6012 New Zealand |
23 Sep 2016 - |
Individual | Whyte, Cameron |
Karori Wellington 6012 New Zealand |
22 Sep 2016 - |
Shares Allocation #4 Number of Shares: 29000 | |||
Entity (NZ Limited Company) | Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 |
52 Queens Drive Lower Hutt 5040 New Zealand |
27 Oct 2023 - |
Individual | Hartley, Bevan Lee |
Tawa Wellington 5028 New Zealand |
21 Apr 2010 - |
Individual | Hartley, Anne-marie |
Tawa Wellington 5028 New Zealand |
21 Apr 2010 - |
Shares Allocation #5 Number of Shares: 51000 | |||
Individual | Watkins, Shelly Lynnette |
Karori Wellington 6012 New Zealand |
10 Apr 2007 - |
Individual | Watkins, Grant Donald |
Karori Wellington 6012 New Zealand |
10 Apr 2007 - |
Shares Allocation #6 Number of Shares: 12000 | |||
Individual | Sutherland, Tony Lee |
Epuni Lower Hutt 5011 New Zealand |
29 Jun 1992 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Plant, Vaughan Geoffrey |
Northland Wellington 6012 New Zealand |
21 Apr 2010 - |
Individual | Plant, Rebeccah Louise |
Northland Wellington 6012 New Zealand |
21 Apr 2010 - |
Shares Allocation #8 Number of Shares: 28000 | |||
Entity (NZ Limited Company) | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 |
Wellington Central Wellington 6011 New Zealand |
21 Mar 2018 - |
Individual | Sutherland, Louica Jane |
Epuni Lower Hutt 5011 New Zealand |
23 May 2008 - |
Individual | Sutherland, Tony Lee |
Epuni Lower Hutt 5011 New Zealand |
23 May 2008 - |
Shares Allocation #9 Number of Shares: 30000 | |||
Other (Other) | 004 979 944 - Rider Levett Bucknall Ccs Pty Ltd |
Melbourne Victoria 3004 Australia |
29 Jun 1992 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Individual | Watkins, Grant Donald |
Karori Wellington 6012 New Zealand |
03 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holyoake, Lawrence Michael |
Churton Park Wellington New Zealand |
10 Aug 2005 - 04 Jul 2019 |
Individual | Holyoake, Shirlene Anne |
Churton Park Wellington New Zealand |
21 Apr 2010 - 04 Jul 2019 |
Entity | Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 Company Number: 1383103 |
45 Knights Road Lower Hutt 5010 New Zealand |
16 Mar 2011 - 03 Mar 2023 |
Entity | Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 Company Number: 1383103 |
45 Knights Road Lower Hutt 5010 New Zealand |
16 Mar 2011 - 03 Mar 2023 |
Entity | Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 |
4th Floor Collins & May Building 44-56 Queens Drive, Lower Hutt |
21 Apr 2010 - 03 Mar 2023 |
Entity | Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 |
52 Queens Drive Lower Hutt 5040 New Zealand |
21 Apr 2010 - 03 Mar 2023 |
Individual | Lawrence, I W |
Seatoun Wellington |
29 Jun 1992 - 24 Feb 2005 |
Entity | Mjs Trustee Services Limited Shareholder NZBN: 9429034222256 Company Number: 1793018 |
157 Lambton Quay Wellington 6011 New Zealand |
23 May 2008 - 21 Mar 2018 |
Individual | Holyoake, Lawrence Michael |
Churton Park Wellington New Zealand |
21 Apr 2010 - 05 Oct 2012 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
15 Aug 2005 - 05 Oct 2012 | |
Individual | Stewart, Bruce |
Palmerston North Palmerston North 4410 New Zealand |
16 Nov 2021 - 11 Jul 2022 |
Other | Varley Trust | 04 Jul 2019 - 07 Aug 2019 | |
Individual | Watkins, Grant D. |
Karori Wellington 6012 New Zealand |
29 Jun 1992 - 03 Mar 2021 |
Individual | Hogg, D G |
Seatoun Wellington |
29 Jun 1992 - 24 Feb 2005 |
Individual | Mackenzie, Hugh Nicholas |
Eastbourne Wellington |
29 Jun 1992 - 10 Apr 2007 |
Individual | Mackenzie, Hugh Nicholas |
Eastbourne Wellington |
24 Apr 2006 - 17 Jun 2009 |
Entity | Mjs Trustee Services Limited Shareholder NZBN: 9429034222256 Company Number: 1793018 |
157 Lambton Quay Wellington 6011 New Zealand |
23 May 2008 - 21 Mar 2018 |
Other | The August 19 Family Trust | 04 Jul 2019 - 07 Aug 2019 | |
Other | Cr & Daj Whyte Business Trust | 04 Jul 2019 - 07 Aug 2019 | |
Other | Connect 5 Trust | 04 Jul 2019 - 07 Aug 2019 | |
Individual | Holyoake, Shirlene Anne |
Churton Park Wellington New Zealand |
21 Apr 2010 - 04 Jul 2019 |
Individual | Holyoake, Lawrence Michael |
Churton Park Wellington New Zealand |
10 Aug 2005 - 04 Jul 2019 |
Other | Public Trust | 21 Apr 2010 - 05 Oct 2012 | |
Other | Tl & Lj Sutherland Family Trust | 04 Jul 2019 - 07 Aug 2019 | |
Individual | Mackenzie, Joanna Mary |
Eastbourne Wellington |
24 Apr 2006 - 17 Jun 2009 |
Other | Null - Public Trust | 21 Apr 2010 - 05 Oct 2012 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
15 Aug 2005 - 05 Oct 2012 | |
Individual | Holyoake, Shirlene Anne |
Churton Park Wellington New Zealand |
21 Apr 2010 - 04 Jul 2019 |
Individual | Whyte, Deirdru |
Karori Wellington 6012 New Zealand |
22 Sep 2016 - 23 Sep 2016 |
Individual | Holyoake, Lawrence Michael |
Churton Park Wellington New Zealand |
10 Aug 2005 - 04 Jul 2019 |
Individual | Holyoake, Shirlene Anne |
Churton Park Wellington New Zealand |
21 Apr 2010 - 04 Jul 2019 |
Individual | Holyoake, Michael |
Churton Park Wellington |
29 Jun 1992 - 28 Feb 2005 |
Individual | Wilson, Anthony |
Eastbourne Wellington |
24 Apr 2006 - 17 Jun 2009 |
Individual | Holyoake, Lawrence Michael |
Churton Park Wellington New Zealand |
10 Aug 2005 - 04 Jul 2019 |
Individual | Holyoake, Lawrence Michael |
Churton Park Wellington New Zealand |
10 Aug 2005 - 04 Jul 2019 |
Grant Donald Watkins - Director
Appointment date: 29 Sep 2003
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Sep 2003
Tony Lee Sutherland - Director
Appointment date: 29 Sep 2003
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 11 Jul 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Mar 2017
Lawrence Michael Holyoake - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 30 Mar 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 29 Sep 2003
Hugh Nicholas Mackenzie - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 01 Apr 2010
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 09 Mar 2010
Delvin George Hogg - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 31 Mar 2004
Address: Seatoun, Wellington 3,
Address used since 29 Jun 1992
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