Ryburn Developments Limited, a registered company, was incorporated on 29 Jun 2016. 9429042434566 is the NZ business number it was issued. "Mobile coffee van" (business classification H451270) is how the company is categorised. The company has been managed by 2 directors: Wayne Gregory Warrender - an active director whose contract began on 29 Jun 2016,
Kay Louise Warrender - an active director whose contract began on 29 Jun 2016.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 117 Tauhei Road, Morrinsville, 3375 (type: registered, shareregister).
Ryburn Developments Limited had been using 72 Ryburn Road, Rd 6, Hamilton as their physical address up until 01 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Finally we have the third share allotment (30 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 2 Warrender Lane, Rd 6, Hamilton, 3286 New Zealand
Registered & physical & service address used from 01 Aug 2022
Address #5: 117 Tauhei Road, Morrinsville, 3375 New Zealand
Shareregister address used from 24 Jul 2023
Address #6: 117 Tauhei Road, Morrinsville, 3375 New Zealand
Registered address used from 01 Aug 2023
Principal place of activity
72 Ryburn Road, Rd 6, Hamilton, 3286 New Zealand
Previous address
Address #1: 72 Ryburn Road, Rd 6, Hamilton, 3286 New Zealand
Physical & registered address used from 29 Jun 2016 to 01 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Warrender, Annmaree Keely |
Morrinsville 3375 New Zealand |
29 Jun 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Warrender, Emma Louise |
Morrinsville Morrinsville 3300 New Zealand |
29 Jun 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Warrender, Kay Louise |
Rd 5 Morrinsville 3375 New Zealand |
29 Jun 2016 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Warrender, Wayne Gregory |
Rd 6 Hamilton 3286 New Zealand |
29 Jun 2016 - |
Wayne Gregory Warrender - Director
Appointment date: 29 Jun 2016
Address: Morrinsville, 3375 New Zealand
Address used since 01 Jun 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 29 Jun 2016
Kay Louise Warrender - Director
Appointment date: 29 Jun 2016
Address: Morrinsville, 3375 New Zealand
Address used since 01 Jun 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 29 Jun 2016
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