Ryburn Hamlin Limited
Type: NZ Limited Company (Ltd)Ryburn Hamlin Limited (NZBN 9429035952411) was launched on 04 Jun 2003. 2 addresses are currently in use by the company: 141 Lisland Drive, Rd 1, Taupo, 3377 (type: registered, physical). 109 Govan Wilson Road, Rd 5, Warkworth had been their registered address, up to 07 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sutherland, Diana Glennis (an individual) located at Rd 1, Taupo postcode 3377. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sutherland, Jason Michael (an individual) - located at Rd 1, Taupo. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Ryburn Hamlin Limited. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Lisland Drive, Rd 1, Taupo, 3377 | Registered & physical & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Michael Sutherland
Rd 1, Taupo, 3377
Address used since 29 Nov 2020
Rd 5, Warkworth, 0985
Address used since 14 Jan 2014 |
Director | 04 Jun 2003 - current |
|
Diana Glennis Sutherland
Rd 1, Taupo, 3377
Address used since 29 Nov 2020
Rd 5, Warkworth, 0985
Address used since 14 Jan 2014 |
Director | 04 Jun 2003 - current |
| 141 Lisland Drive , Rd 1 , Taupo , 3377 |
| Previous address | Type | Period |
|---|---|---|
| 109 Govan Wilson Road, Rd 5, Warkworth, 0985 | Registered & physical | 22 Jan 2014 - 07 Dec 2020 |
| 4/39 Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 31 Mar 2011 - 22 Jan 2014 |
| 32 Ranui Road, Remuera, Auckland | Registered & physical | 02 Mar 2007 - 31 Mar 2011 |
| 19a Ngapuhi Road, Remuera, Auckland | Physical & registered | 04 Jun 2003 - 02 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Diana Glennis Individual |
Rd 1 Taupo 3377 |
04 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Jason Michael Individual |
Rd 1 Taupo 3377 |
04 Jun 2003 - current |
 |
Hamish Stewart Catering Limited 202 Govan Wilson Road |
|
Terra Matana Limited 202 Govan Wilson Road |
|
Client Connect Limited 53 Govan Wilson Road |
|
D A Nicholls Trustee Limited 209 Govan Wilson Road |
|
Sarah Kate Merwood Consultants Limited Govan Wilson Road |
|
New Perspectives Business Consultancy Limited 760 Matakana Valley Road |
|
Morris Waka Trustee Company Limited 48 Tongue Farm Road |
|
Vhk Limited 109 Ashton Road |
|
Blue Tree Trustee Limited 368 State Highway 1 |
|
Sunrise Ridge Trustee Limited 321 Takatu Road |
|
Obt Limited 20 Thistle Terrace |
|
R And M Ward Trustee Limited 5 Matakana Road |