Ryburn Limited was started on 21 Jan 2013 and issued a number of 9429030376946. The registered LTD company has been managed by 2 directors: Diana Glennis Sutherland - an active director whose contract started on 21 Jan 2013,
Jason Michael Sutherland - an active director whose contract started on 21 Jan 2013.
As stated in our database (last updated on 04 Apr 2024), this company registered 1 address: 141 Lisland Drive, Rd 1, Taupo, 3377 (types include: registered, physical).
Up to 07 Dec 2020, Ryburn Limited had been using 109 Govan Wilson Road, Rd 5, Warkworth as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Ryburn Hamlin Limited (an entity) located at Rd 1, Taupo postcode 3377.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Sutherland, Diana Glennis - located at Rd 1, Taupo. Ryburn Limited was classified as "Clothing retailing" (business classification G425115).
Principal place of activity
141 Lisland Drive, Rd 1, Taupo, 3377 New Zealand
Previous addresses
Address: 109 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand
Physical address used from 18 Dec 2014 to 07 Dec 2020
Address: 109 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand
Registered address used from 22 Jan 2014 to 07 Dec 2020
Address: Flat 4, 39 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 21 Jan 2013 to 18 Dec 2014
Address: Flat 4, 39 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 21 Jan 2013 to 22 Jan 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Ryburn Hamlin Limited Shareholder NZBN: 9429035952411 |
Rd 1 Taupo 3377 New Zealand |
21 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sutherland, Diana Glennis |
Rd 1 Taupo 3377 New Zealand |
21 Jan 2013 - |
Diana Glennis Sutherland - Director
Appointment date: 21 Jan 2013
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 29 Nov 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Jan 2014
Jason Michael Sutherland - Director
Appointment date: 21 Jan 2013
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 29 Nov 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Jan 2014
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