Ryburn Hamlin Limited, a registered company, was launched on 04 Jun 2003. 9429035952411 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 2 directors: Jason Michael Sutherland - an active director whose contract began on 04 Jun 2003,
Diana Glennis Sutherland - an active director whose contract began on 04 Jun 2003.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 141 Lisland Drive, Rd 1, Taupo, 3377 (category: registered, physical).
Ryburn Hamlin Limited had been using 109 Govan Wilson Road, Rd 5, Warkworth as their registered address up to 07 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
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
Registered & physical address used from 22 Jan 2014 to 07 Dec 2020
Address: 4/39 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 31 Mar 2011 to 22 Jan 2014
Address: 32 Ranui Road, Remuera, Auckland New Zealand
Registered & physical address used from 02 Mar 2007 to 31 Mar 2011
Address: 19a Ngapuhi Road, Remuera, Auckland
Physical & registered address used from 04 Jun 2003 to 02 Mar 2007
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Individual | Sutherland, Diana Glennis |
Rd 1 Taupo 3377 New Zealand |
04 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Jason Michael |
Rd 1 Taupo 3377 New Zealand |
04 Jun 2003 - |
Jason Michael Sutherland - Director
Appointment date: 04 Jun 2003
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
Diana Glennis Sutherland - Director
Appointment date: 04 Jun 2003
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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