Ryan Properties Limited
Type: NZ Limited Company (Ltd)Ryan Properties Limited (issued an NZ business identifier of 9429039211989) was started on 24 Jul 1990. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 26 May 2021. Ryan Properties Limited used other names, namely: Tru-Glen Farm Limited from 24 Jul 1990 to 13 Apr 1994. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9% of shares), namely:
Ryan, Anne Marie (an individual) located at Addington, Christchurch postcode 8024,
Armagh Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Ryan, Lance (an individual) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ryan, Anne Marie (an individual) - located at Addington, Christchurch. Businesscheck's information was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Ryan
Addington, Christchurch, 8024
Address used since 26 May 2021
Rangiora, 7471
Address used since 04 Jun 2015 |
Director | 11 Apr 1994 - current |
|
Rebecca Jane Ryan
Rangiora,
Address used since 11 Apr 1994 |
Director | 11 Apr 1994 - 03 Mar 2008 |
|
Melvin John Pedersen
Christchurch,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 11 Apr 1994 |
|
Robert Wesley Williamson
Christchurch,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 11 Apr 1994 |
|
Winifred Jannette Wafelbakker
South Westland,
Address used since 24 Jul 1990 |
Director | 24 Jul 1990 - 31 Aug 1993 |
|
Jacobus Johannes Wafelbakker
South Westland,
Address used since 24 Jul 1990 |
Director | 24 Jul 1990 - 31 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 28 Feb 2014 - 26 May 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 09 May 2011 - 28 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 10 Aug 2009 - 09 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 09 Jun 2006 - 10 Aug 2009 |
| C/- Goldsmith Fox, 236 Armagh Street, Christchurch | Registered | 08 Aug 1997 - 09 Jun 2006 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 11 Jun 1997 - 09 Jun 2006 |
| C/- J J & W Wafelbakker, Waitaha, South Westland | Registered | 01 Apr 1993 - 08 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anne Marie Individual |
Addington Christchurch 8024 |
13 Jul 2009 - current |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
13 Jul 2009 - current |
|
Ryan, Lance Individual |
Addington Christchurch 8024 |
13 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anne Marie Individual |
Addington Christchurch 8024 |
24 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Lance Individual |
Rangiora 7471 |
24 Jul 1990 - 19 Aug 2008 |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 Entity |
24 Jul 1990 - 19 Aug 2008 | |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 Entity |
24 Jul 1990 - 19 Aug 2008 |
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