D J Rydon Limited was started on 17 Feb 2011 and issued a New Zealand Business Number of 9429031221603. This registered LTD company has been managed by 4 directors: Richard John Proffitt - an active director whose contract started on 17 Sep 2011,
Marnie Shayne Rydon - an active director whose contract started on 17 Sep 2011,
Leigh Deris Rydon - an active director whose contract started on 17 Sep 2011,
Deris John Rydon - an inactive director whose contract started on 17 Feb 2011 and was terminated on 17 Sep 2011.
As stated in our data (updated on 22 Mar 2024), the company filed 1 address: 64 Pohutukawa Drive, Tokoroa, Tokoroa, 3420 (type: registered, service).
Up to 11 Sep 2013, D J Rydon Limited had been using 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Proffitt, Richard John (an individual) located at Tokoroa, Tokoroa postcode 3420.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Rydon, Leigh Deris - located at Tokoroa, Tokoroa.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Rydon, Marnie Shayne, located at Paraparaumu Beach, Paraparaumu (an individual).
Previous addresses
Address #1: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand
Physical & registered address used from 07 Dec 2011 to 11 Sep 2013
Address #2: 360 Anglesea Street, Hamilton, 3240 New Zealand
Registered & physical address used from 17 Feb 2011 to 07 Dec 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Proffitt, Richard John |
Tokoroa Tokoroa 3420 New Zealand |
03 Oct 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Rydon, Leigh Deris |
Tokoroa Tokoroa 3420 New Zealand |
03 Oct 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Rydon, Marnie Shayne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rydon, Deris John |
Tokoroa Tokoroa 3420 New Zealand |
17 Feb 2011 - 03 Oct 2011 |
Director | Deris John Rydon |
Tokoroa Tokoroa 3420 New Zealand |
17 Feb 2011 - 03 Oct 2011 |
Richard John Proffitt - Director
Appointment date: 17 Sep 2011
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 17 Sep 2011
Marnie Shayne Rydon - Director
Appointment date: 17 Sep 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Aug 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2018
Leigh Deris Rydon - Director
Appointment date: 17 Sep 2011
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 17 Sep 2011
Deris John Rydon - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 17 Sep 2011
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 17 Feb 2011
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