Kyburn Investments Limited was started on 18 Dec 2008 and issued a number of 9429032441888. The registered LTD company has been run by 25 directors: Wilfred Burnell Vickers - an active director whose contract started on 16 Mar 2011,
Kevin Campbell Clark - an active director whose contract started on 16 Mar 2011,
Glendyn Donald Carter - an active director whose contract started on 16 Mar 2011,
Grae Charles Harrison - an active director whose contract started on 16 Mar 2011,
Lyndsay George Mcdonald Gordon - an active director whose contract started on 16 Mar 2011.
According to the BizDb database (last updated on 18 Apr 2024), the company registered 3 addresses: 156 Eden Street, Oamaru, Oamaru, 9400 (physical address),
156 Eden Street, Oamaru, Oamaru, 9400 (registered address),
156 Eden Street, Oamaru, Oamaru, 9400 (service address),
156 Eden Street, Oamaru, Oamaru, 9400 (other address) among others.
Up until 01 Sep 2017, Kyburn Investments Limited had been using 343 Thames Highway, Oamaru as their registered address.
A total of 950000 shares are allocated to 18 groups (35 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Harrison, Dellys Patricia (an individual) located at Greytown, Greytown postcode 5712,
Harrison, Grae Charles (a director) located at Greytown, Greytown postcode 5712.
Then there is a group that consists of 2 shareholders, holds 5.26% shares (exactly 50000 shares) and includes
Aw Trustees 2020 Limited - located at Christchurch Central, Christchurch,
Wills, Gavin Thomas Mathew - located at Omarama.
The 3rd share allotment (50000 shares, 5.26%) belongs to 3 entities, namely:
Abacus St 18 Limited, located at Balclutha, Balclutha (an entity),
Abrahams, Christine Janice, located at Kerikeri (an individual),
Stephens, Michael Winton, located at Rd 1, Kerikeri (an individual).
Previous address
Address #1: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 18 Dec 2008 to 01 Sep 2017
Basic Financial info
Total number of Shares: 950000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Harrison, Dellys Patricia |
Greytown Greytown 5712 New Zealand |
18 Mar 2011 - |
| Director | Harrison, Grae Charles |
Greytown Greytown 5712 New Zealand |
18 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jun 2014 - |
| Director | Wills, Gavin Thomas Mathew |
Omarama 9448 New Zealand |
18 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Abacus St 18 Limited Shareholder NZBN: 9429046611420 |
Balclutha Balclutha 9230 New Zealand |
12 Apr 2019 - |
| Individual | Abrahams, Christine Janice |
Kerikeri 0294 New Zealand |
02 Aug 2022 - |
| Individual | Stephens, Michael Winton |
Rd 1 Kerikeri 0294 New Zealand |
18 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Kca Trustees (banwell) Limited Shareholder NZBN: 9429041565889 |
Lower Hutt 5010 New Zealand |
20 Sep 2018 - |
| Shares Allocation #5 Number of Shares: 76250 | |||
| Individual | Stewart, John Lockie |
Milford Auckland 0620 New Zealand |
23 Jan 2013 - |
| Shares Allocation #6 Number of Shares: 30000 | |||
| Individual | Stewart, John Arthur |
Te Aro Wellington 6011 New Zealand |
04 Jul 2022 - |
| Individual | Stewart, Catherine Henry |
Te Aro Wellington 6011 New Zealand |
04 Jul 2022 - |
| Shares Allocation #7 Number of Shares: 56250 | |||
| Individual | Hudson, Richard Bruce |
Wellington Central Wellington 6011 New Zealand |
18 Mar 2011 - |
| Individual | Clark, Barbara Joyce |
Plimmerton Porirua 5026 New Zealand |
18 Mar 2011 - |
| Director | Clark, Kevin Campbell |
Plimmerton Porirua 5026 New Zealand |
18 Mar 2011 - |
| Shares Allocation #8 Number of Shares: 50000 | |||
| Individual | Gordon, Briar Elizabeth Rycroft |
Cashmere Christchurch 8022 New Zealand |
18 Mar 2011 - |
| Director | Gordon, Lyndsay George Mcdonald |
Cashmere Christchurch 8022 New Zealand |
18 Mar 2011 - |
| Shares Allocation #9 Number of Shares: 50000 | |||
| Individual | Nelson, Thera Annette |
Karori Wellington 6012 New Zealand |
18 Mar 2011 - |
| Director | Dickinson, Warren William |
Karori Wellington 6012 New Zealand |
18 Mar 2011 - |
| Shares Allocation #10 Number of Shares: 50000 | |||
| Individual | Sager, John Hamilton |
Silverdale Silverdale 0932 New Zealand |
18 Mar 2011 - |
| Director | John Hamilton Sager |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Mar 2011 - |
| Individual | Sager, Mavis Grace |
Silverdale Silverdale 0932 New Zealand |
18 Mar 2011 - |
| Shares Allocation #11 Number of Shares: 50000 | |||
| Director | Carter, Glendyn Donald |
Mount Maunganui Mount Maunganui 3118 New Zealand |
18 Mar 2011 - |
| Individual | Carter, Alison Frances |
Mount Maunganui Mount Maunganui 3118 New Zealand |
18 Mar 2011 - |
| Shares Allocation #12 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Mathewson Holdings Limited Shareholder NZBN: 9429040300382 |
Masterton Masterton 5810 New Zealand |
18 Mar 2011 - |
| Shares Allocation #13 Number of Shares: 50000 | |||
| Director | Burden, Charles William |
Khandallah Wellington 6035 New Zealand |
18 Mar 2011 - |
| Individual | Burden, Tomoko |
Khandallah Wellington 6035 New Zealand |
18 Mar 2011 - |
| Individual | Sum, Valerie Ching Yook |
Churton Park Wellington 6037 New Zealand |
18 Mar 2011 - |
| Shares Allocation #14 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Djoh Limited Shareholder NZBN: 9429034795842 |
Petone Lower Hutt 5012 New Zealand |
18 Mar 2011 - |
| Shares Allocation #15 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | Kokomoko Investments Limited Shareholder NZBN: 9429031182928 |
Waipukurau 4200 New Zealand |
24 Mar 2011 - |
| Shares Allocation #16 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Paranui Properties Limited Shareholder NZBN: 9429040867045 |
Levin Levin 5510 New Zealand |
18 Mar 2011 - |
| Shares Allocation #17 Number of Shares: 50000 | |||
| Individual | Jacobsen, Michael |
Rd 1 Porirua 5381 New Zealand |
18 Mar 2011 - |
| Director | Miller, Nicholas Guy |
Alicetown Lower Hutt 5010 New Zealand |
18 Mar 2011 - |
| Individual | Muir, Ronald Thornton |
Belmont Lower Hutt 5010 New Zealand |
18 Mar 2011 - |
| Shares Allocation #18 Number of Shares: 50000 | |||
| Individual | Sparks, Julie-anne Patricia |
Bridge Hill Alexandra 9320 New Zealand |
18 Mar 2011 - |
| Director | Sparks, Roger Leslie |
Bridge Hill Alexandra 9320 New Zealand |
18 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Richard Bruce |
Wellington Central Wellington 6011 New Zealand |
18 Mar 2011 - 04 Apr 2024 |
| Individual | Banwell, Estate Of Margot |
Northland Wellington 6012 New Zealand |
18 Mar 2011 - 20 Sep 2018 |
| Individual | Stewart, John Arthur |
Te Aro Wellington 6011 New Zealand |
18 Mar 2011 - 23 Jan 2013 |
| Individual | Horlor, Murray Barrington |
Avalon Lower Hutt 5011 New Zealand |
18 Mar 2011 - 30 Jun 2022 |
| Director | Henderson, William Myles |
Rd 4 Waipukurau 4284 New Zealand |
18 Mar 2011 - 24 Mar 2011 |
| Entity | Sharbrook Trustee Limited Shareholder NZBN: 9429035133377 Company Number: 1566372 |
66 High Street Leeston Null New Zealand |
18 Mar 2011 - 02 Dec 2021 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
18 Mar 2011 - 16 Nov 2018 |
| Individual | Little, Ian Francis |
Oamaru New Zealand |
18 Dec 2008 - 18 Mar 2011 |
| Director | Stephens, Christine Janice |
Rd 1 Kerikeri 0294 New Zealand |
18 Mar 2011 - 02 Aug 2022 |
| Director | Stephens, Christine Janice |
Rd 1 Kerikeri 0294 New Zealand |
18 Mar 2011 - 02 Aug 2022 |
| Other | Cee Advisory Services Limited Company Number: 099262C |
18 Mar 2011 - 04 Jul 2022 | |
| Individual | Horlor, Murray Barrington |
Avalon Lower Hutt 5011 New Zealand |
18 Mar 2011 - 30 Jun 2022 |
| Entity | Sharbrook Trustee Limited Shareholder NZBN: 9429035133377 Company Number: 1566372 |
66 High Street Leeston Null New Zealand |
18 Mar 2011 - 02 Dec 2021 |
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
18 Mar 2011 - 12 Apr 2019 |
| Individual | Midgley, John Huntsbry |
Sockburn Christchurch 8042 New Zealand |
18 Mar 2011 - 25 Jun 2014 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
18 Mar 2011 - 16 Nov 2018 |
| Director | John Arthur Stewart |
Te Aro Wellington 6011 New Zealand |
18 Mar 2011 - 23 Jan 2013 |
Wilfred Burnell Vickers - Director
Appointment date: 16 Mar 2011
Address: Rd12, Levin, 5572 New Zealand
Address used since 16 Mar 2011
Kevin Campbell Clark - Director
Appointment date: 16 Mar 2011
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 16 Mar 2011
Glendyn Donald Carter - Director
Appointment date: 16 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 01 Aug 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Aug 2015
Grae Charles Harrison - Director
Appointment date: 16 Mar 2011
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 May 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2015
Lyndsay George Mcdonald Gordon - Director
Appointment date: 16 Mar 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Mar 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Mar 2011
Douglas John O'halloran - Director
Appointment date: 16 Mar 2011
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jan 2017
Gavin Thomas Mathew Wills - Director
Appointment date: 16 Mar 2011
Address: Omarama, 9448 New Zealand
Address used since 16 Mar 2011
Robert Andrew Mathewson - Director
Appointment date: 16 Mar 2011
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 19 Aug 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 06 Mar 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 23 Feb 2015
Warren William Dickinson - Director
Appointment date: 16 Mar 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Mar 2011
William Myles Henderson - Director
Appointment date: 16 Mar 2011
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 16 Mar 2011
Christine Janice Stephens - Director
Appointment date: 16 Mar 2011
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 28 Feb 2012
Nicholas Guy Miller - Director
Appointment date: 16 Mar 2011
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 07 Jul 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Mar 2011
Christine Janice Abrahams - Director
Appointment date: 16 Mar 2011
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 28 Feb 2012
Charles William Burden - Director
Appointment date: 16 Mar 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Mar 2011
Roger Leslie Sparks - Director
Appointment date: 16 Mar 2011
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 16 Mar 2011
John Lockie Stewart - Director
Appointment date: 26 Mar 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Mar 2012
Ingrid Banwell - Director
Appointment date: 22 Aug 2013
Address: Cammeray, Nsw, 2062 Australia
Address used since 22 Aug 2013
Craig Nimrod Butcher - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 01 Jul 2022
ASIC Name: Bravo Futura Capital Pty Limited
Address: Level 8, Sydney, NSW 2001 Australia
Address: Level 8, Sydney, NSW 2001 Australia
Address: Manly, Sydney, Australia
Address used since 05 Oct 2012
Address: Seaforth, New South Wales, 2092 Australia
Address used since 22 Oct 2019
Laurence Napier Tuff - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 01 Dec 2021
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 11 Mar 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Dec 2015
John Hamilton Sager - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 27 Feb 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Sep 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Mar 2011
Margot Banwell - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 22 Aug 2013
Address: Northland, Wellington, 6012 New Zealand
Address used since 16 Mar 2011
John Alexander Alternate For W B Vickers Fluker - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 18 Oct 2012
Address: Rd 5, Levin, 5575 New Zealand
Address used since 16 Oct 2012
Jean Agnes Butcher - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 05 Oct 2012
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 16 Mar 2011
John Arthur Stewart - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 26 Mar 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Mar 2011
Ian Francis Little - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 16 Mar 2011
Address: Oamaru, 9492 New Zealand
Address used since 18 Dec 2008
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