General information
Kyburn Investments Limited
Type: NZ Limited Company (Ltd)9429032441888
New Zealand Business Number
2198623
Company Number
Registered
Company Status
Kyburn Investments Limited (issued an NZ business identifier of 9429032441888) was registered on 18 Dec 2008. 5 addresess are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, up to 01 Sep 2017. 950000 shares are allotted to 35 shareholders who belong to 18 shareholder groups. The first group includes 2 entities and holds 50000 shares (5.26% of shares), namely:
Harrison, Dellys Patricia (an individual) located at Greytown, Greytown postcode 5712,
Harrison, Grae Charles (a director) located at Greytown, Greytown postcode 5712. As far as the second group is concerned, a total of 2 shareholders hold 5.26% of all shares (exactly 50000 shares); it includes
Aw Trustees 2020 Limited (an entity) - located at Christchurch Central, Christchurch,
Wills, Gavin Thomas Mathew (a director) - located at Omarama. The next group of shareholders, share allotment (50000 shares, 5.26%) belongs to 3 entities, namely:
Abacus St 18 Limited, located at Balclutha, Balclutha (an entity),
Abrahams, Christine Janice, located at Kerikeri (an individual),
Stephens, Michael Winton, located at Rd 1, Kerikeri (an individual). The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Thames Highway, Oamaru | Other (Address For Share Register) | 18 Dec 2008 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2017 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilfred Burnell Vickers
Rd12, Levin, 5572
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Kevin Campbell Clark
Plimmerton, Porirua, 5026
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Glendyn Donald Carter
Mount Maunganui, Mount Maunganui, 3118
Address used since 01 Aug 2015
Huntington, Hamilton, 3210
Address used since 01 Aug 2015 |
Director | 16 Mar 2011 - current |
|
Grae Charles Harrison
Greytown, Greytown, 5712
Address used since 01 May 2015
Te Aro, Wellington, 6011
Address used since 01 May 2015 |
Director | 16 Mar 2011 - current |
|
Lyndsay George Mcdonald Gordon
Cashmere, Christchurch, 8022
Address used since 16 Mar 2011
Thorndon, Wellington, 6011
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Douglas John O'halloran
Petone, Lower Hutt, 5012
Address used since 01 Oct 2017
Petone, Lower Hutt, 5012
Address used since 01 Jan 2017 |
Director | 16 Mar 2011 - current |
|
Gavin Thomas Mathew Wills
Omarama, 9448
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Robert Andrew Mathewson
Lansdowne, Masterton, 5810
Address used since 19 Aug 2020
Lansdowne, Masterton, 5810
Address used since 06 Mar 2020
Greytown, Greytown, 5712
Address used since 23 Feb 2015 |
Director | 16 Mar 2011 - current |
|
Warren William Dickinson
Karori, Wellington, 6012
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
William Myles Henderson
Rd 4, Waipukurau, 4284
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Christine Janice Stephens
Rd 1, Kerikeri, 0294
Address used since 28 Feb 2012 |
Director | 16 Mar 2011 - current |
|
Nicholas Guy Miller
Alicetown, Lower Hutt, 5010
Address used since 07 Jul 2021
Petone, Lower Hutt, 5012
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Christine Janice Abrahams
Rd 1, Kerikeri, 0294
Address used since 28 Feb 2012 |
Director | 16 Mar 2011 - current |
|
Charles William Burden
Khandallah, Wellington, 6035
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
Roger Leslie Sparks
Bridge Hill, Alexandra, 9320
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - current |
|
John Lockie Stewart
Mission Bay, Auckland, 1071
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - current |
|
Ingrid Banwell
Cammeray, Nsw, 2062
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - current |
|
Craig Nimrod Butcher
Level 8, Sydney, NSW 2001
Address used since 01 Jan 1970
Level 8, Sydney, NSW 2001
Address used since 01 Jan 1970
Manly, Sydney,
Address used since 05 Oct 2012
Seaforth, New South Wales, 2092
Address used since 22 Oct 2019 |
Director | 05 Oct 2012 - 01 Jul 2022 |
|
Laurence Napier Tuff
Rd 4, Prebbleton, 7674
Address used since 11 Mar 2020
Prebbleton, Prebbleton, 7604
Address used since 01 Dec 2015 |
Director | 16 Mar 2011 - 01 Dec 2021 |
|
John Hamilton Sager
Silverdale, Silverdale, 0932
Address used since 19 Sep 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 27 Feb 2020 |
|
Margot Banwell
Northland, Wellington, 6012
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 22 Aug 2013 |
|
John Alexander Alternate For W B Vickers Fluker
Rd 5, Levin, 5575
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 18 Oct 2012 |
|
Jean Agnes Butcher
Riccarton, Christchurch, 8041
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 05 Oct 2012 |
|
John Arthur Stewart
Te Aro, Wellington, 6011
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 26 Mar 2012 |
|
Ian Francis Little
Oamaru, 9492
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 16 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Registered & physical | 18 Dec 2008 - 01 Sep 2017 |
Financial Data
Financial info
950000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Dellys Patricia Individual |
Greytown Greytown 5712 |
18 Mar 2011 - current |
|
Harrison, Grae Charles Director |
Greytown Greytown 5712 |
18 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
25 Jun 2014 - current |
|
Wills, Gavin Thomas Mathew Director |
Omarama 9448 |
18 Mar 2011 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St 18 Limited Shareholder NZBN: 9429046611420 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
12 Apr 2019 - current |
|
Abrahams, Christine Janice Individual |
Kerikeri 0294 |
02 Aug 2022 - current |
|
Stephens, Michael Winton Individual |
Rd 1 Kerikeri 0294 |
18 Mar 2011 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kca Trustees (banwell) Limited Shareholder NZBN: 9429041565889 Entity (NZ Limited Company) |
Lower Hutt 5010 |
20 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 76250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, John Lockie Individual |
Milford Auckland 0620 |
23 Jan 2013 - current |
Shares Allocation #6 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, John Arthur Individual |
Te Aro Wellington 6011 |
04 Jul 2022 - current |
|
Stewart, Catherine Henry Individual |
Te Aro Wellington 6011 |
04 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 56250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Individual |
Wellington Central Wellington 6011 |
18 Mar 2011 - current |
|
Clark, Barbara Joyce Individual |
Plimmerton Porirua 5026 |
18 Mar 2011 - current |
|
Clark, Kevin Campbell Director |
Plimmerton Porirua 5026 |
18 Mar 2011 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Briar Elizabeth Rycroft Individual |
Cashmere Christchurch 8022 |
18 Mar 2011 - current |
|
Gordon, Lyndsay George Mcdonald Director |
Cashmere Christchurch 8022 |
18 Mar 2011 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Thera Annette Individual |
Karori Wellington 6012 |
18 Mar 2011 - current |
|
Dickinson, Warren William Director |
Karori Wellington 6012 |
18 Mar 2011 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sager, John Hamilton Individual |
Silverdale Silverdale 0932 |
18 Mar 2011 - current |
|
John Hamilton Sager Director |
Gulf Harbour Whangaparaoa 0930 |
18 Mar 2011 - current |
|
Sager, Mavis Grace Individual |
Silverdale Silverdale 0932 |
18 Mar 2011 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glendyn Donald Director |
Mount Maunganui Mount Maunganui 3118 |
18 Mar 2011 - current |
|
Carter, Alison Frances Individual |
Mount Maunganui Mount Maunganui 3118 |
18 Mar 2011 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathewson Holdings Limited Shareholder NZBN: 9429040300382 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
18 Mar 2011 - current |
Shares Allocation #13 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burden, Charles William Director |
Khandallah Wellington 6035 |
18 Mar 2011 - current |
|
Burden, Tomoko Individual |
Khandallah Wellington 6035 |
18 Mar 2011 - current |
|
Sum, Valerie Ching Yook Individual |
Churton Park Wellington 6037 |
18 Mar 2011 - current |
Shares Allocation #14 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Djoh Limited Shareholder NZBN: 9429034795842 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
18 Mar 2011 - current |
Shares Allocation #15 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kokomoko Investments Limited Shareholder NZBN: 9429031182928 Entity (NZ Limited Company) |
Waipukurau 4200 |
24 Mar 2011 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paranui Properties Limited Shareholder NZBN: 9429040867045 Entity (NZ Limited Company) |
Levin Levin 5510 |
18 Mar 2011 - current |
Shares Allocation #17 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Michael Individual |
Rd 1 Porirua 5381 |
18 Mar 2011 - current |
|
Miller, Nicholas Guy Director |
Alicetown Lower Hutt 5010 |
18 Mar 2011 - current |
|
Muir, Ronald Thornton Individual |
Belmont Lower Hutt 5010 |
18 Mar 2011 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparks, Julie-anne Patricia Individual |
Bridge Hill Alexandra 9320 |
18 Mar 2011 - current |
|
Sparks, Roger Leslie Director |
Bridge Hill Alexandra 9320 |
18 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Individual |
Wellington Central Wellington 6011 |
18 Mar 2011 - 04 Apr 2024 |
|
Banwell, Estate Of Margot Individual |
Northland Wellington 6012 |
18 Mar 2011 - 20 Sep 2018 |
|
Stewart, John Arthur Individual |
Te Aro Wellington 6011 |
18 Mar 2011 - 23 Jan 2013 |
|
Horlor, Murray Barrington Individual |
Avalon Lower Hutt 5011 |
18 Mar 2011 - 30 Jun 2022 |
|
Henderson, William Myles Director |
Rd 4 Waipukurau 4284 |
18 Mar 2011 - 24 Mar 2011 |
|
Sharbrook Trustee Limited Shareholder NZBN: 9429035133377 Company Number: 1566372 Entity |
66 High Street Leeston Null |
18 Mar 2011 - 02 Dec 2021 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
18 Mar 2011 - 16 Nov 2018 |
|
Little, Ian Francis Individual |
Oamaru |
18 Dec 2008 - 18 Mar 2011 |
|
Stephens, Christine Janice Director |
Rd 1 Kerikeri 0294 |
18 Mar 2011 - 02 Aug 2022 |
|
Stephens, Christine Janice Director |
Rd 1 Kerikeri 0294 |
18 Mar 2011 - 02 Aug 2022 |
|
Cee Advisory Services Limited Company Number: 099262C Other |
18 Mar 2011 - 04 Jul 2022 | |
|
Horlor, Murray Barrington Individual |
Avalon Lower Hutt 5011 |
18 Mar 2011 - 30 Jun 2022 |
|
Sharbrook Trustee Limited Shareholder NZBN: 9429035133377 Company Number: 1566372 Entity |
66 High Street Leeston Null |
18 Mar 2011 - 02 Dec 2021 |
|
Thomson, William Garnett Individual |
Balclutha Balclutha 9230 |
18 Mar 2011 - 12 Apr 2019 |
|
Midgley, John Huntsbry Individual |
Sockburn Christchurch 8042 |
18 Mar 2011 - 25 Jun 2014 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
18 Mar 2011 - 16 Nov 2018 |
|
John Arthur Stewart Director |
Te Aro Wellington 6011 |
18 Mar 2011 - 23 Jan 2013 |
Location
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Anaro Group Limited 156 Eden Street |
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Five & Ten Investments Limited 156 Eden Street |
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Deane Holdings Limited 156 Eden Street |
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Rei Investments Limited 156 Eden Street |