Roydon Lodge Stud Limited, a registered company, was started on 14 Mar 1950. 9429040957104 is the New Zealand Business Number it was issued. "Stud farm operation - horses" (business classification A019130) is how the company was categorised. The company has been supervised by 3 directors: Douglas Keith Gibson - an active director whose contract started on 14 Mar 1989,
Robyn May Gibson - an active director whose contract started on 06 Apr 2002,
Sir Roy Allan Mckenzie - an inactive director whose contract started on 14 Mar 1989 and was terminated on 01 Sep 2007.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Po Box 44 116, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
Roydon Lodge Stud Limited had been using Level 1, 51 Dudley Street, Lower Hutt as their physical address until 12 Jun 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 501 shares (50.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9%).
Other active addresses
Address #4: Po Box 44 116, Lower Hutt, 5040 New Zealand
Invoice address used from 07 Jul 2020
Principal place of activity
Level 4, 21-23 Andrews Ave, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, 51 Dudley Street, Lower Hutt New Zealand
Physical & registered address used from 25 Jun 2009 to 12 Jun 2013
Address #2: 10th Floor, Sun Microsystems House, 70 The Terrace, Wellington
Registered & physical address used from 10 Apr 2003 to 25 Jun 2009
Address #3: 6th Floor, James Cook Arcade, 296 Lambton Quay, Wellington
Registered & physical address used from 14 Apr 1997 to 10 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Gibson, Douglas Keith |
Hutt Central Lower Hutt 5010 New Zealand |
14 Mar 1950 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Gibson, Robyn May |
Hutt Central Lower Hutt 5010 New Zealand |
14 Mar 1950 - |
Douglas Keith Gibson - Director
Appointment date: 14 Mar 1989
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 14 Jun 2011
Robyn May Gibson - Director
Appointment date: 06 Apr 2002
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 14 Jun 2011
Sir Roy Allan Mckenzie - Director (Inactive)
Appointment date: 14 Mar 1989
Termination date: 01 Sep 2007
Address: Lowry Bay,
Address used since 14 Mar 1989
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