D J Rydon Limited (issued a New Zealand Business Number of 9429031221603) was incorporated on 17 Feb 2011. 4 addresses are currently in use by the company: 64 Pohutukawa Drive, Tokoroa, Tokoroa, 3420 (type: registered, service). 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up until 11 Sep 2013. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Proffitt, Richard John (an individual) located at Tokoroa, Tokoroa postcode 3420. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Rydon, Leigh Deris (an individual) - located at Tokoroa, Tokoroa. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Rydon, Marnie Shayne, located at Paraparaumu Beach, Paraparaumu (an individual). Our data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 11 Sep 2013 |
64 Pohutukawa Drive, Tokoroa, Tokoroa, 3420 | Registered & service | 02 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Richard John Proffitt
Tokoroa, Tokoroa, 3420
Address used since 17 Sep 2011 |
Director | 17 Sep 2011 - current |
Marnie Shayne Rydon
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Aug 2015
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2018 |
Director | 17 Sep 2011 - current |
Leigh Deris Rydon
Tokoroa, Tokoroa, 3420
Address used since 17 Sep 2011 |
Director | 17 Sep 2011 - current |
Deris John Rydon
Tokoroa, Tokoroa, 3420
Address used since 17 Feb 2011 |
Director | 17 Feb 2011 - 17 Sep 2011 |
Previous address | Type | Period |
---|---|---|
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 | Physical & registered | 07 Dec 2011 - 11 Sep 2013 |
360 Anglesea Street, Hamilton, 3240 | Registered & physical | 17 Feb 2011 - 07 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Proffitt, Richard John Individual |
Tokoroa Tokoroa 3420 |
03 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rydon, Leigh Deris Individual |
Tokoroa Tokoroa 3420 |
03 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rydon, Marnie Shayne Individual |
Paraparaumu Beach Paraparaumu 5032 |
03 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rydon, Deris John Individual |
Tokoroa Tokoroa 3420 |
17 Feb 2011 - 03 Oct 2011 |
Deris John Rydon Director |
Tokoroa Tokoroa 3420 |
17 Feb 2011 - 03 Oct 2011 |
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