Ryburn Holdings Limited was registered on 12 May 2008 and issued an NZBN of 9429032752533. This registered LTD company has been run by 1 director, named David Graeme Orr - an active director whose contract started on 12 May 2008.
As stated in BizDb's information (updated on 27 Apr 2024), the company registered 2 addresses: 20 Galbraith Ave, Beerescourt, Hamilton, 3200 (registered address),
20 Galbraith Ave, Beerescourt, Hamilton, 3200 (physical address),
20 Galbraith Ave, Beerescourt, Hamilton, 3200 (service address),
Po Box 27035, Garnett Ave, Hamilton, 3257 (postal address) among others.
Up to 18 May 2021, Ryburn Holdings Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Logie, Heather Christine (an individual) located at Beerescourt, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Orr, David Graeme - located at Beerescourt, Hamilton.
Principal place of activity
369 Ryburn Road, Rd 3, Ohaupo, 3883 New Zealand
Previous addresses
Address #1: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 18 Apr 2019 to 18 May 2021
Address #2: Suite 10, 9 Lynden Court, Hamilton New Zealand
Physical & registered address used from 12 May 2008 to 18 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Logie, Heather Christine |
Beerescourt Hamilton 3200 New Zealand |
12 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Orr, David Graeme |
Beerescourt Hamilton 3200 New Zealand |
12 May 2008 - |
David Graeme Orr - Director
Appointment date: 12 May 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 30 Nov 2017
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 15 Mar 2010
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