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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Gavin Ian Garnett |
Herne Bay |
30 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Joshua Kirk Garnett |
Westmere Auckland 1022 New Zealand |
30 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Annabelle Yvonne Mary Garnett |
Westmere Auckland 1022 New Zealand |
22 Aug 2019 - |
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
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