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Roydon Lodge Stud Limited

Type: NZ Limited Company (Ltd)
9429040957104
NZBN
6603
Company Number
Registered
Company Status
010934443
GST Number
A019130
Industry classification code
Stud Farm Operation - Horses
Industry classification description
Current address
Level 4
21-23 Andrews Ave
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 12 Jun 2013
Po Box 44 116
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 07 Jul 2020
Level 4
21-23 Andrews Ave
Lower Hutt 5010
New Zealand
Office address used since 07 Jul 2020

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%).

Addresses

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

Contact info
64 21 496848
07 Jun 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 501
Individual Gibson, Douglas Keith Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Gibson, Robyn May Hutt Central
Lower Hutt
5010
New Zealand
Directors

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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