Ryder Holdings 2007 Limited
Type: NZ Limited Company (Ltd)Ryder Holdings 2007 Limited (issued a New Zealand Business Number of 9429033169828) was registered on 29 Aug 2007. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 01 Oct 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Ryder, Patricia Frances (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Tal Trustee Company Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Ryder, Wade Stephen, located at Tindalls Beach, Whangaparaoa (an individual). Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 01 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wade Stephen Ryder
Tindalls Beach, Whangaparaoa, 0930
Address used since 06 Sep 2013 |
Director | 29 Aug 2007 - current |
|
Patricia Frances Ryder
Tindalls Beach, Whangaparaoa, 0930
Address used since 06 Sep 2013 |
Director | 29 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 20 Jan 2017 - 01 Oct 2020 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 29 Aug 2007 - 20 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Patricia Frances Individual |
Tindalls Beach Whangaparaoa 0930 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Wade Stephen Individual |
Tindalls Beach Whangaparaoa 0930 |
29 Aug 2007 - current |
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Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
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Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
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Travoliday Limited Suite G3, 27 Gillies Avenue |