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J Ryan Contracting Limited

Type: NZ Limited Company (Ltd)
9429031555494
NZBN
2472709
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
24 Pelorus Avenue
Poraiti
Napier 4112
New Zealand
Registered & physical & service address used since 19 Nov 2021

J Ryan Contracting Limited was incorporated on 03 May 2010 and issued a business number of 9429031555494. The registered LTD company has been supervised by 4 directors: Phillip Rudolph Markram - an active director whose contract began on 08 Nov 2021,
John Murray Bostock - an active director whose contract began on 11 Jul 2023,
Jason Patrick Joseph Ryan - an inactive director whose contract began on 03 May 2010 and was terminated on 08 Nov 2021,
Sheree Lyn Ryan - an inactive director whose contract began on 03 May 2010 and was terminated on 02 Oct 2014.
According to our information (last updated on 08 Mar 2024), this company filed 1 address: 24 Pelorus Avenue, Poraiti, Napier, 4112 (type: registered, physical).
Up until 19 Nov 2021, J Ryan Contracting Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175.
Another group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Markram Equity Holdings Limited - located at Poraiti, Napier. J Ryan Contracting Limited was classified as "Horticultural services nec" (business classification A052963).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 06 Jul 2021 to 19 Nov 2021

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 06 Jul 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 17 May 2011 to 01 Feb 2016

Address: Knowledge Accountants, 213 Queen Street East, Hastings New Zealand

Registered & physical address used from 03 May 2010 to 17 May 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Bostock Group Limited
Shareholder NZBN: 9429033848006
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Markram Equity Holdings Limited
Shareholder NZBN: 9429049430417
Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Markram, Phillip Rudolph Poraiti
Napier
4112
New Zealand
Individual Ward, David Anthony Te Awanga
4102
New Zealand
Individual Ryan, Sheree Lyn R D 5
Hastings

New Zealand
Individual Ryan, Jason Patrick Joseph Raukawa
Hastings District
4174
New Zealand
Individual Ryan, Jason Patrick Joseph Akina
Hastings
4122
New Zealand
Directors

Phillip Rudolph Markram - Director

Appointment date: 08 Nov 2021

Address: Poraiti, Napier, 4112 New Zealand

Address used since 08 Nov 2021


John Murray Bostock - Director

Appointment date: 11 Jul 2023

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 11 Jul 2023


Jason Patrick Joseph Ryan - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 08 Nov 2021

Address: R D 5, Hastings, 4175 New Zealand

Address used since 04 Sep 2015

Address: Raukawa, Hastings District, 4174 New Zealand

Address used since 21 Sep 2018


Sheree Lyn Ryan - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 02 Oct 2014

Address: R D 5, Hastings, New Zealand

Address used since 03 May 2010

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