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Ryan And Jane Trustee Limited

Type: NZ Limited Company (Ltd)
9429030228153
NZBN
4442102
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Norfolk House, 18 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 09 Jan 2018
Norfolk House, 18 High Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Feb 2020

Ryan and Jane Trustee Limited was incorporated on 09 May 2013 and issued an NZ business identifier of 9429030228153. This registered LTD company has been run by 3 directors: Howard Alton Brett Ross - an active director whose contract started on 12 Feb 2020,
Michael Andrew Roberton - an inactive director whose contract started on 09 May 2013 and was terminated on 12 Feb 2020,
Patrick Murray Learmonth - an inactive director whose contract started on 09 May 2013 and was terminated on 01 Nov 2015.
As stated in our data (updated on 25 Apr 2024), the company registered 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (category: postal, office).
Up until 09 Jan 2018, Ryan and Jane Trustee Limited had been using Level 1, 144 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mr Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ryan and Jane Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 May 2013 to 09 Jan 2018

Contact info
64 27 4432520
12 Feb 2020 Phone
howard.kate@xtra.co.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mr Nominees Limited
Shareholder NZBN: 9429032172836
Auckland Central
Auckland
1010
New Zealand
Directors

Howard Alton Brett Ross - Director

Appointment date: 12 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Feb 2020


Michael Andrew Roberton - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 12 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 May 2013


Patrick Murray Learmonth - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 01 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 May 2013

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