Ryders Customs And Forwarding Limited
Type: NZ Limited Company (Ltd)Ryders Customs and Forwarding Limited (issued an NZ business number of 9429039411761) was launched on 21 Sep 1988. 2 addresses are currently in use by the company: 167 Montgomerie Road, Mangere, Auckland, 2022 (type: registered, physical). Level 6, 369 Queen Street, Auckland had been their physical address, up until 01 Sep 1999. Ryders Customs and Forwarding Limited used other names, namely: Ryders Customs Agency Limited from 18 Sep 1989 to 26 Feb 1997, Ryder International Freight & Customs Services Limited (21 Sep 1988 to 18 Sep 1989). 120000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Ryder, Glenn Christopher (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (119999 shares); it includes
Ryder, Glenn Christopher (an individual) - located at Orakei, Auckland,
Goulding, Timothy John (an individual) - located at Orakei, Auckland. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical & service | 01 Sep 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Christopher Ryder
Orakei, Auckland, 1071
Address used since 13 Oct 2011 |
Director | 30 Sep 1996 - current |
|
Mark Stephen Ryder
Saint Heliers, Auckland, 1071
Address used since 08 Oct 2009
Glen Innes, Auckland, 1072
Address used since 21 Oct 2019 |
Director | 30 Sep 1996 - 31 Jan 2022 |
|
Walter Hugh Kettelwell
Silverdale,
Address used since 21 Sep 1988 |
Director | 21 Sep 1988 - 30 Sep 1996 |
|
Gary William Massey
Milford,
Address used since 21 Sep 1988 |
Director | 21 Sep 1988 - 30 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 369 Queen Street, Auckland | Physical | 01 Sep 1999 - 01 Sep 1999 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 01 Sep 1999 - 01 Sep 1999 |
| 197 Montgomerie Road, Mangere, Auckland 1 | Registered | 19 May 1993 - 01 Sep 1999 |
| 223 Parnell Rd, Parnell, Auckland 1 | Registered | 07 Oct 1991 - 19 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Glenn Christopher Individual |
Orakei Auckland 1071 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Glenn Christopher Individual |
Orakei Auckland 1071 |
15 Dec 2006 - current |
|
Goulding, Timothy John Individual |
Orakei Auckland 1071 |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Mark Stephen Individual |
St Heliers Auckland |
01 Oct 2003 - 12 Apr 2021 |
|
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
15 Dec 2006 - 12 Apr 2021 |
|
Ryder, Glenn Christopher Individual |
Orakei Auckland |
21 Sep 1988 - 15 Dec 2006 |
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