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Ryan Trustees Limited

Type: NZ Limited Company (Ltd)
9429034254035
NZBN
1782935
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 14 Feb 2019

Ryan Trustees Limited was registered on 13 Mar 2006 and issued an NZBN of 9429034254035. The registered LTD company has been managed by 2 directors: Mark Lester Ryan - an active director whose contract began on 13 Mar 2006,
Alexis Leigh Ryan - an inactive director whose contract began on 13 Mar 2006 and was terminated on 05 Jun 2023.
According to BizDb's information (last updated on 11 May 2025), this company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Up until 14 Feb 2019, Ryan Trustees Limited had been using 106 Commerce Street, Whakatane as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ryan, Mark Lester (an individual) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ryan, Alexis Leigh - located at Whakatane, Whakatane.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Dec 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Mar 2016 to 01 Dec 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 20 May 2009 to 07 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 13 Mar 2006 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ryan, Mark Lester Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Alexis Leigh Whakatane
Whakatane
3120
New Zealand
Directors

Mark Lester Ryan - Director

Appointment date: 13 Mar 2006

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 08 May 2024

Address: Redcliffe, Perth, 6104 Australia

Address used since 05 Feb 2019

Address: Morley, Perth, 6062 Australia

Address used since 26 Feb 2016


Alexis Leigh Ryan - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 05 Jun 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 26 Feb 2016

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