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Ryburn Hamlin Limited

Type: NZ Limited Company (Ltd)
9429035952411
NZBN
1317321
Company Number
Registered
Company Status
086426331
GST Number
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
141 Lisland Drive
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 07 Dec 2020

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%).

Addresses

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

Contact info
64 27 736389
Phone
jsutherlandnz@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Diana Glennis Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Jason Michael Rd 1
Taupo
3377
New Zealand
Directors

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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