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Ryan Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429034401217
NZBN
1739798
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor 217 Great South Road Greenlane
Auckland 1546
New Zealand
Registered & physical address used since 21 Aug 2013

Ryan Independent Trustees Limited, a registered company, was started on 30 Nov 2005. 9429034401217 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract started on 30 Nov 2005,
Joshua Kirk Garnett - an active director whose contract started on 30 Nov 2005,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 30 Nov 2005 and was terminated on 18 Oct 2007.
Last updated on 14 Nov 2021, the BizDb data contains detailed information about 1 address: 1St Floor 217 Great South Road Greenlane, Auckland, 1546 (type: registered, physical).
Ryan Independent Trustees Limited had been using 1St Floor 217 Great South Road, Greenlane, Auckland as their physical address until 21 Aug 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 3 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (40 per cent). Finally we have the next share allocation (3 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

1st Floor 217 Great South Road Greenlane, Auckland, 1546 New Zealand


Previous address

Address: 1st Floor 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 30 Nov 2005 to 21 Aug 2013

Contact info
64 9 5204477
Phone
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 09 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Gavin Ian Garnett Herne Bay
Shares Allocation #2 Number of Shares: 4
Individual Joshua Kirk Garnett Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Annabelle Yvonne Mary Garnett Westmere
Auckland
1022
New Zealand
Directors

Gavin Ian Garnett - Director

Appointment date: 30 Nov 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2015


Joshua Kirk Garnett - Director

Appointment date: 30 Nov 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 18 Oct 2007

Address: Freemans Bay,

Address used since 30 Nov 2005