Hamish Ryan Construction Limited was launched on 20 Jul 2005 and issued an NZ business identifier of 9429034648896. The registered LTD company has been run by 2 directors: Hamish William Ryan - an active director whose contract started on 20 Jul 2005,
Donna Suzanne Ryan - an active director whose contract started on 22 Feb 2013.
According to BizDb's data (last updated on 02 Apr 2021), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Until 29 May 2017, Hamish Ryan Construction Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
BizDb found previous aliases for this company: from 20 Jul 2005 to 16 Jan 2013 they were named Hamish Ryan Homes Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hamish Ryan (an individual) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Donna Ryan - located at Springlands, Blenheim.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Nov 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Nov 2011 to 02 Nov 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 01 Nov 2006 to 03 Nov 2011
Address: 35 Eltham Road, Blenheim
Registered & physical address used from 20 Jul 2005 to 01 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hamish William Ryan |
Springlands Blenheim 7201 New Zealand |
20 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Donna Suzanne Ryan |
Springlands Blenheim 7201 New Zealand |
21 Mar 2013 - |
Hamish William Ryan - Director
Appointment date: 20 Jul 2005
Address: Renwick, Renwick, 7204 New Zealand
Address used since 14 Apr 2011
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Aug 2017
Donna Suzanne Ryan - Director
Appointment date: 22 Feb 2013
Address: Renwick, Renwick, 7204 New Zealand
Address used since 22 Feb 2013
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Aug 2017
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