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General information

Ryburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429032752533
New Zealand Business Number
2129773
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ryburn Holdings Limited (issued an NZBN of 9429032752533) was started on 12 May 2008. 3 addresses are currently in use by the company: 20 Galbraith Ave, Beerescourt, Hamilton, 3200 (type: registered, physical). Suite 9, 9 Lynden Court, Chartwell, Hamilton had been their registered address, up to 18 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Logie, Heather Christine (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Orr, David Graeme (an individual) - located at Beerescourt, Hamilton. Our data was last updated on 27 Apr 2024.

Current address Type Used since
Po Box 27035, Garnett Ave, Hamilton, 3257 Postal 13 Apr 2019
20 Galbraith Ave, Beerescourt, Hamilton, 3200 Registered & physical & service 18 May 2021
Last updated:
Contact info
heatherlogie@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Graeme Orr
Beerescourt, Hamilton, 3200
Address used since 30 Nov 2017
Rd 3, Ohaupo, 3883
Address used since 15 Mar 2010
Director 12 May 2008 - current
Addresses
Principal place of activity
369 Ryburn Road , Rd 3 , Ohaupo , 3883
Previous address Type Period
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 18 Apr 2019 - 18 May 2021
Suite 10, 9 Lynden Court, Hamilton Physical & registered 12 May 2008 - 18 Apr 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Logie, Heather Christine
Individual 		Beerescourt
Hamilton
3200 		12 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Orr, David Graeme
Individual 		Beerescourt
Hamilton
3200 		12 May 2008 - current
Location
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