Herring Ryan Limited was started on 21 Dec 2009 and issued an NZ business identifier of 9429031717854. The registered LTD company has been managed by 2 directors: Martin Wilhelmus Ryan - an active director whose contract started on 21 Dec 2009,
Michael Bruce Herring - an inactive director whose contract started on 15 Jan 2010 and was terminated on 23 Oct 2015.
According to the BizDb data (last updated on 31 Mar 2024), this company registered 2 addresses: Apt 11, 30 Heather Street, Parnell Auckland, 1052 (office address),
206A Whites Line, Waiwhetu, Lower Hutt, 5010 (physical address),
206A Whites Line, Waiwhetu, Lower Hutt, 5010 (registered address),
206A Whites Line, Waiwhetu, Lower Hutt, 5010 (service address) among others.
Up to 04 Nov 2015, Herring Ryan Limited had been using 733 Papakura-Clevedon Road, Rd 2, Papakura as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ryan, Martin Wilhelmus (an individual) located at Waiwhetu, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Herring, Michael Bruce - located at Rd 2, Papakura.
Principal place of activity
Apt 11, 30 Heather Street, Parnell Auckland, 1052 New Zealand
Previous addresses
Address #1: 733 Papakura-clevedon Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 19 Nov 2012 to 04 Nov 2015
Address #2: 17 Rumgay Street, Fairfield, Lower Hutt, 5011 New Zealand
Registered & physical address used from 09 Oct 2012 to 19 Nov 2012
Address #3: 733 Papakura-clevedon Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 22 Aug 2012 to 09 Oct 2012
Address #4: Apt 11, 30 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Aug 2010 to 22 Aug 2012
Address #5: 733 Clevedon Road, Rd2 Ardmore, Auckland 2582 New Zealand
Registered address used from 25 Jan 2010 to 18 Aug 2010
Address #6: 733 Clevedon Rd, Ardmore 2582, Auckland New Zealand
Physical address used from 25 Jan 2010 to 18 Aug 2010
Address #7: 20 Pekapeka Rd, Pekapeka
Registered & physical address used from 21 Dec 2009 to 25 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ryan, Martin Wilhelmus |
Waiwhetu Lower Hutt 5010 New Zealand |
21 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Herring, Michael Bruce |
Rd 2 Papakura 2582 New Zealand |
18 Jan 2010 - |
Martin Wilhelmus Ryan - Director
Appointment date: 21 Dec 2009
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 28 Jun 2015
Michael Bruce Herring - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 23 Oct 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 08 Sep 2012
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