Ryburn Developments Limited
Type: NZ Limited Company (Ltd)Ryburn Developments Limited (issued an NZBN of 9429042434566) was incorporated on 29 Jun 2016. 10 addresess are in use by the company: 117 Tauhei Road, Morrinsville, 3375 (type: registered, shareregister). 72 Ryburn Road, Rd 6, Hamilton had been their physical address, up until 01 Aug 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Warrender, Annmaree Keely (an individual) located at Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Warrender, Emma Louise (an individual) - located at Morrinsville, Morrinsville. The third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Warrender, Kay Louise, located at Rd 5, Morrinsville (an individual). "Mobile coffee van" (ANZSIC H451270) is the category the Australian Bureau of Statistics issued to Ryburn Developments Limited. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Ryburn Road, Rd 6, Hamilton, 3286 | Other (Address For Share Register) | 29 Jun 2016 |
| 72 Ryburn Road, Rd 6, Hamilton, 3286 | Office & postal & delivery | 31 Jul 2019 |
| 2 Warrender Lane, Rd 6, Hamilton, 3286 | Shareregister & other (Address For Share Register) | 22 Jul 2022 |
| 2 Warrender Lane, Rd 6, Hamilton, 3286 | Registered & physical & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Gregory Warrender
Morrinsville, 3375
Address used since 01 Jun 2023
Rd 6, Hamilton, 3286
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Kay Louise Warrender
Morrinsville, 3375
Address used since 01 Jun 2023
Rd 6, Hamilton, 3286
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
| Type | Used since | |
|---|---|---|
| 2 Warrender Lane, Rd 6, Hamilton, 3286 | Registered & physical & service | 01 Aug 2022 |
| 117 Tauhei Road, Morrinsville, 3375 | Shareregister | 24 Jul 2023 |
| 117 Tauhei Road, Morrinsville, 3375 | Registered | 01 Aug 2023 |
| 72 Ryburn Road , Rd 6 , Hamilton , 3286 |
| Previous address | Type | Period |
|---|---|---|
| 72 Ryburn Road, Rd 6, Hamilton, 3286 | Physical & registered | 29 Jun 2016 - 01 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrender, Annmaree Keely Individual |
Morrinsville 3375 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrender, Emma Louise Individual |
Morrinsville Morrinsville 3300 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrender, Kay Louise Individual |
Rd 5 Morrinsville 3375 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrender, Wayne Gregory Director |
Rd 6 Hamilton 3286 |
29 Jun 2016 - current |
 |
Kesaw Enterprises Limited 72 Ryburn Road |
|
Tm Apparel Limited 63 Ryburn Road |
|
Formosa Construction Limited 37 Ryburn Road |
|
Christian Hamilton Truth Church 37 Ryburn Road |
|
Hamilton Ramayan Sanstha Incorporated 313 Ruakura Road |
|
Quality Rental Management Limited 134 Percival Road |
|
Jamali Limited 16 Edwin St |
|
Hallelujah Hunger Haven Limited 94 Old Taupiri Road |
|
Provan Spec Limited 1563 Kaihere Road |
|
Pickled Whimsy Limited 40 Walden Lane |
|
Krismeg & Co Limited 36 Raithburn Terrace |
|
Ramcan Limited 3 Kanuka Place |