Ryburn Lagoon Trust Limited

Ryburn Lagoon Trust Limited was registered on 14 Oct 1997 and issued an NZ business identifier of 9429037985097. This registered LTD company has been supervised by 6 directors: James Christopher Mace - an active director whose contract started on 21 Aug 2018,
Thomas David Lloyd Richwhite - an active director whose contract started on 21 Aug 2018,
Stephen Michael Farmer - an active director whose contract started on 21 Aug 2018,
Christopher Robert Mace - an inactive director whose contract started on 08 Dec 1997 and was terminated on 21 Aug 2018,
Simon Michael Horner - an inactive director whose contract started on 14 Oct 1997 and was terminated on 08 Dec 1997.
As stated in BizDb's data (updated on 01 May 2024), this company registered 2 addresses: Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (physical address),
Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (service address),
Po Box 1867, Auckland (other address) among others.
Until 15 May 2018, Ryburn Lagoon Trust Limited had been using Level 3, 110 Customs Street West, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 14 Oct 1997 to 10 Dec 1997 they were named Banzana Enterprises Limited.
A total of 300 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Ironwood Trustee Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Southerly Trust Company Limited - located at Chatswood, Auckland.
The 3rd share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Mace, Dayle Elizabeth, located at Remuera, Auckland (an individual),
Mace, Christopher Robert, located at Remuera, Auckland (an individual),
Murray, Thomas Albert Cecil, located at Hauraki, Auckland (an individual).

Previous addresses

Address #1: Level 3, 110 Customs Street West, Auckland New Zealand

Physical & registered address used from 18 Feb 2002 to 15 May 2018

Address #2: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 18 Feb 2002

Address #3: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 16 Oct 1997 to 18 Feb 2002

Previous Shareholders

James Christopher Mace - Director

Appointment date: 21 Aug 2018

Thomas David Lloyd Richwhite - Director

Appointment date: 21 Aug 2018

Stephen Michael Farmer - Director

Appointment date: 21 Aug 2018

Christopher Robert Mace - Director (Inactive)

Appointment date: 08 Dec 1997

Termination date: 21 Aug 2018

Simon Michael Horner - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 08 Dec 1997

Graeme David Quigley - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 08 Dec 1997