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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Bostock Group Limited Shareholder NZBN: 9429033848006 |
Hastings 4175 New Zealand |
19 Jul 2023 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Markram Equity Holdings Limited Shareholder NZBN: 9429049430417 |
Poraiti Napier 4112 New Zealand |
10 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Markram, Phillip Rudolph |
Poraiti Napier 4112 New Zealand |
10 Nov 2021 - 10 Nov 2021 |
Individual | Ward, David Anthony |
Te Awanga 4102 New Zealand |
18 Sep 2019 - 10 Nov 2021 |
Individual | Ryan, Sheree Lyn |
R D 5 Hastings New Zealand |
03 May 2010 - 19 Nov 2014 |
Individual | Ryan, Jason Patrick Joseph |
Raukawa Hastings District 4174 New Zealand |
21 Sep 2018 - 10 Nov 2021 |
Individual | Ryan, Jason Patrick Joseph |
Akina Hastings 4122 New Zealand |
03 May 2010 - 21 Sep 2018 |
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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