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Rbk Properties Limited

Type: NZ Limited Company (Ltd)
9429041382011
NZBN
5433553
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Physical & registered & service address used since 26 Aug 2014

Rbk Properties Limited was started on 26 Aug 2014 and issued a number of 9429041382011. This registered LTD company has been supervised by 6 directors: Gaylene Maria Wilson - an active director whose contract started on 19 Sep 2016,
Craig John Wells - an active director whose contract started on 01 Jun 2019,
Daryl Michael French - an active director whose contract started on 01 Oct 2021,
Arthur Bruce Larsen - an inactive director whose contract started on 26 Aug 2014 and was terminated on 01 Oct 2021,
Keith Andrew Reay - an inactive director whose contract started on 26 Aug 2014 and was terminated on 29 Jan 2018.
As stated in our database (updated on 16 Apr 2024), the company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (types include: physical, registered).
A total of 300 shares are allocated to 9 groups (16 shareholders in total). When considering the first group, 123 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 30 shares) and includes
Idfh Investments Limited - located at Rd 2, Waipu.
The third 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). Rbk Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 123
Entity (NZ Limited Company) Larsen Purnell Futures Limited
Shareholder NZBN: 9429050503445
Auckland Central
Auckland
1010
New Zealand
Individual Larsen, Arthur Bruce Waipu
Waipu
0510
New Zealand
Individual Purnell, Angela Elizabeth Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Idfh Investments Limited
Shareholder NZBN: 9429050559954
Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 15
Entity (NZ Limited Company) Graham Brown & Co (muter) Trustees Limited
Shareholder NZBN: 9429048795975
Putaruru
Putaruru
3411
New Zealand
Individual Muter, Blair Kendall Matamata
Matamata
3400
New Zealand
Individual Muter, Anita Marie Allin Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Wilson, Richard George Rd 2
Waipu
0582
New Zealand
Director Wilson, Gaylene Maria Waipu
Waipu
0582
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Bartlett, Pamela Louise Rd 2
Waipu
0582
New Zealand
Individual Bartlett, Michael Lance Rd 2
Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Larsen, Arthur Bruce Waipu
Waipu
0510
New Zealand
Director Arthur Bruce Larsen Waipu
Waipu
0510
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wilson, Richard George Rd 2
Waipu
0582
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Wilson, Gaylene Maria Waipu
Waipu
0582
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Purnell, Angela Elizabeth Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southey, Annette Carol Rd 2
Waipu
0582
New Zealand
Entity Bbw Trustees (2005) Limited
Shareholder NZBN: 9429034993156
Company Number: 1594133
Entity Northland Trustee (2008) Limited
Shareholder NZBN: 9429032947397
Company Number: 2085051
Top Floor
96 Bank Street, Whangarei

New Zealand
Individual Eustace, Philip John Rd 2
Waipu
0582
New Zealand
Individual Eustace, Philip John Rd 2
Waipu
0582
New Zealand
Individual Eustace, Philip John Rd 2
Waipu
0582
New Zealand
Individual Southey, Annette Carol Rd 2
Waipu
0582
New Zealand
Individual Southey, Annette Carol Rd 2
Waipu
0582
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Entity Bbw Trustees (2005) Limited
Shareholder NZBN: 9429034993156
Company Number: 1594133
Henderson
Auckland
0612
New Zealand
Individual Reay, Keith Andrew Rd 1
Onerahi
0192
New Zealand
Directors

Gaylene Maria Wilson - Director

Appointment date: 19 Sep 2016

Address: Waipu, Waipu, 0582 New Zealand

Address used since 19 Sep 2016


Craig John Wells - Director

Appointment date: 01 Jun 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Jun 2019


Daryl Michael French - Director

Appointment date: 01 Oct 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Oct 2021


Arthur Bruce Larsen - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 01 Oct 2021

Address: Waipu, Waipu, 0510 New Zealand

Address used since 26 Aug 2014

Address: Waipu, Waipu, 0510 New Zealand

Address used since 29 Mar 2019


Keith Andrew Reay - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 29 Jan 2018

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 26 Aug 2014


Richard George Wilson - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 23 Sep 2016

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 26 Aug 2014