Tom Ryan Cartage Limited, a registered company, was incorporated on 22 Oct 1985. 9429039828880 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was categorised. The company has been managed by 2 directors: Thomas Ryan - an active director whose contract began on 22 Oct 1985,
Frances Helen Ryan - an inactive director whose contract began on 22 Oct 1985 and was terminated on 22 Oct 1999.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Po Box 112180, Penrose, Auckland, 1642 (postal address),
32 Alfred Street, Onehunga, Auckland, 1062 (office address),
32 Alfred Street, Onehunga, Auckland, 1062 (delivery address),
32 Alfred Street, Onehunga, Auckland (physical address) among others.
Tom Ryan Cartage Limited had been using 10 Galway Street, Onehunga, Auckland as their physical address until 11 Jun 2002.
A single entity owns all company shares (exactly 27900 shares) - Ryan, Thomas & Npt Ryan Trustee Ltd - located at 1642, Ponsonby, Auckland.
Other active addresses
Address #4: 32 Alfred Street, Onehunga, Auckland, 1062 New Zealand
Office & delivery address used from 20 May 2020
Principal place of activity
32 Alfred Street, Onehunga, Auckland, 1062 New Zealand
Previous addresses
Address #1: 10 Galway Street, Onehunga, Auckland
Physical address used from 07 Jul 1998 to 11 Jun 2002
Address #2: 5 Godwit Place, Lynfield, Auckland
Physical address used from 07 Jul 1998 to 07 Jul 1998
Address #3: 5 Godwit Place, Lynfield, Auckland
Registered address used from 21 Aug 1997 to 21 Aug 1997
Address #4: 22 Amersham Way, Manukau City, Auckland
Registered address used from 11 Jul 1994 to 21 Aug 1997
Address #5: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 06 Apr 1993 to 11 Jul 1994
Address #6: 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland
Registered address used from 29 Oct 1991 to 06 Apr 1993
Basic Financial info
Total number of Shares: 27900
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 27900 | |||
Other (Other) | Ryan, Thomas & Npt Ryan Trustee Ltd |
Ponsonby Auckland 1011 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Frances Helen |
Onehunga Auckland New Zealand |
25 May 2004 - 23 May 2012 |
Individual | Ryan, Thomas |
Onehunga Auckland New Zealand |
25 May 2004 - 30 May 2014 |
Thomas Ryan - Director
Appointment date: 22 Oct 1985
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 07 Sep 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 May 2016
Frances Helen Ryan - Director (Inactive)
Appointment date: 22 Oct 1985
Termination date: 22 Oct 1999
Address: St Heliers, Auckland,
Address used since 22 Oct 1985
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