General information

Ryland Properties Limited

Type: NZ Limited Company (Ltd)
9429036666638
New Zealand Business Number
1181106
Company Number
Registered
Company Status

Ryland Properties Limited (New Zealand Business Number 9429036666638) was launched on 18 Dec 2001. 2 addresses are currently in use by the company: 55 Tender Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 79 Paremoremo Road, Albany, Auckland had been their registered address, up until 07 Jul 2020. Ryland Properties Limited used other names, namely: Ryland Properties Limited from 18 Dec 2001 to 09 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Ryland, Mark Gavin (an individual) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ryland, Angela Lisa (an individual) - located at Rd 4, Dairy Flat. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
55 Tender Road, Rd 4, Dairy Flat, 0794 Registered & physical & service 07 Jul 2020
Directors
Name and Address Role Period
Mark Gavin Ryland
Rd 4, Dairy Flat, 0794
Address used since 29 Jun 2020
Lucas Heights, Auckland, 0632
Address used since 29 Jun 2016
Director 18 Dec 2001 - current
Angela Lisa Ryland
Rd 4, Dairy Flat, 0794
Address used since 29 Jun 2020
Lucas Heights, Auckland, 0632
Address used since 29 Jun 2016
Director 18 Dec 2001 - current
Addresses
Previous address Type Period
79 Paremoremo Road, Albany, Auckland Registered & physical 17 Feb 2003 - 07 Jul 2020
1/17 Blundell Place, Chatswood, Auckland Registered & physical 18 Dec 2001 - 17 Feb 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Ryland, Mark Gavin
Individual
Rd 4
Dairy Flat
0794
18 Dec 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ryland, Angela Lisa
Individual
Rd 4
Dairy Flat
0794
18 Dec 2001 - current
Location
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