Ryburn Lagoon Trust Limited
Type: NZ Limited Company (Ltd)Ryburn Lagoon Trust Limited (NZBN 9429037985097) was launched on 14 Oct 1997. 3 addresses are currently in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their physical address, until 15 May 2018. Ryburn Lagoon Trust Limited used more names, namely: Banzana Enterprises Limited from 14 Oct 1997 to 10 Dec 1997. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Ironwood Trustee Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Southerly Trust Company Limited (an entity) - located at Chatswood, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Mace, Dayle Elizabeth, located at Remuera, Auckland (an individual),
Mace, Christopher Robert, located at Remuera, Auckland (an individual),
Murray, Thomas Albert Cecil, located at Hauraki, Auckland (an individual). The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1867, Auckland | Other (Address for Records) | 11 Feb 2002 |
| Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 15 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Mace
Remuera, Auckland, 1050
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Thomas David Lloyd Richwhite
Grey Lynn, Auckland, 1021
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Stephen Michael Farmer
Orakei, Auckland, 1071
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 08 May 2002 |
Director | 08 Dec 1997 - 21 Aug 2018 |
|
Simon Michael Horner
Devonport,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 08 Dec 1997 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 08 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Physical & registered | 18 Feb 2002 - 15 May 2018 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 18 Feb 2002 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 16 Oct 1997 - 18 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southerly Trust Company Limited Shareholder NZBN: 9429031373715 Entity (NZ Limited Company) |
Chatswood Auckland 0626 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Dayle Elizabeth Individual |
Remuera Auckland 1050 |
01 Nov 2018 - current |
|
Mace, Christopher Robert Individual |
Remuera Auckland 1050 |
07 May 2018 - current |
|
Murray, Thomas Albert Cecil Individual |
Hauraki Auckland 0622 |
07 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
48 Shortland Street Auckland |
14 Oct 1997 - 07 May 2018 |
|
France, George Roger Wayne Individual |
Newmarket Auckland 1023 |
07 May 2018 - 19 May 2021 |
|
Horton, Gregory Bernard Individual |
Remuera Auckland 1050 |
01 Nov 2018 - 19 May 2021 |
|
Horton, Gregory Bernard Individual |
Remuera Auckland 1050 |
07 May 2018 - 19 May 2021 |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
48 Shortland Street Auckland |
14 Oct 1997 - 07 May 2018 |
 |
Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
|
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