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General information

Ryton Management Limited

Type: NZ Limited Company (Ltd)
9429034914847
New Zealand Business Number
1607051
Company Number
Registered
Company Status

Ryton Management Limited (NZBN 9429034914847) was launched on 01 Mar 2005. 2 addresses are currently in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Clevedon Road, Papakura, Papakura had been their registered address, until 04 Dec 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Spratt, Craig Charles Raymond (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Spratt, Annette June, located at Takapuna, Auckland (an individual). The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
3 Morton Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Dec 2018
Last updated:
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
1 Waitemata Road, Hauraki, North Shore City, 0622
Address used since 26 Nov 2009
Director 01 Mar 2005 - current
Annette June Spratt
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
1 Waitemata Road, Hauraki, North Shore City, 0622
Address used since 26 Nov 2009
Director 01 Mar 2005 - current
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, Papakura, 2110 Registered & physical 05 Dec 2014 - 04 Dec 2018
C/- Archbald & Associates, 16 Clevedon Road, Papakura, 2110 Physical & registered 09 Dec 2013 - 05 Dec 2014
C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura, 2110 Registered & physical 02 Dec 2011 - 09 Dec 2013
C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Physical 24 Nov 2008 - 02 Dec 2011
C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Registered 24 Nov 2008 - 02 Dec 2011
C/-archibald & Associates, Cnr East & Elliott Streets, Papakura Registered & physical 01 Mar 2005 - 24 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company) 		Newmarket
Auckland
Null 		22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Individual 		Takapuna
Auckland
0622 		01 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spratt, Annette June
Individual 		Takapuna
Auckland
0622 		01 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		06 Apr 2011 - 22 Nov 2012
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		06 Apr 2011 - 22 Nov 2012
Location
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