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General information

D J Rydon Limited

Type: NZ Limited Company (Ltd)
9429031221603
New Zealand Business Number
3267608
Company Number
Registered
Company Status

D J Rydon Limited (issued a New Zealand Business Number of 9429031221603) was incorporated on 17 Feb 2011. 4 addresses are currently in use by the company: 64 Pohutukawa Drive, Tokoroa, Tokoroa, 3420 (type: registered, service). 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up until 11 Sep 2013. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Proffitt, Richard John (an individual) located at Tokoroa, Tokoroa postcode 3420. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Rydon, Leigh Deris (an individual) - located at Tokoroa, Tokoroa. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Rydon, Marnie Shayne, located at Paraparaumu Beach, Paraparaumu (an individual). Our data was updated on 22 Mar 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical & service 11 Sep 2013
64 Pohutukawa Drive, Tokoroa, Tokoroa, 3420 Registered & service 02 Oct 2023
Last updated:
Directors
Name and Address Role Period
Richard John Proffitt
Tokoroa, Tokoroa, 3420
Address used since 17 Sep 2011
Director 17 Sep 2011 - current
Marnie Shayne Rydon
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Aug 2015
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2018
Director 17 Sep 2011 - current
Leigh Deris Rydon
Tokoroa, Tokoroa, 3420
Address used since 17 Sep 2011
Director 17 Sep 2011 - current
Deris John Rydon
Tokoroa, Tokoroa, 3420
Address used since 17 Feb 2011
Director 17 Feb 2011 - 17 Sep 2011
Addresses
Previous address Type Period
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 Physical & registered 07 Dec 2011 - 11 Sep 2013
360 Anglesea Street, Hamilton, 3240 Registered & physical 17 Feb 2011 - 07 Dec 2011
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Proffitt, Richard John
Individual 		Tokoroa
Tokoroa
3420 		03 Oct 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rydon, Leigh Deris
Individual 		Tokoroa
Tokoroa
3420 		03 Oct 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Rydon, Marnie Shayne
Individual 		Paraparaumu Beach
Paraparaumu
5032 		03 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Rydon, Deris John
Individual 		Tokoroa
Tokoroa
3420 		17 Feb 2011 - 03 Oct 2011
Deris John Rydon
Director 		Tokoroa
Tokoroa
3420 		17 Feb 2011 - 03 Oct 2011
Location
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