Ryton Management Limited, a registered company, was launched on 01 Mar 2005. 9429034914847 is the number it was issued. This company has been run by 2 directors: Craig Charles Raymond Spratt - an active director whose contract began on 01 Mar 2005,
Annette June Spratt - an active director whose contract began on 01 Mar 2005.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ryton Management Limited had been using 16 Clevedon Road, Papakura, Papakura as their registered address up to 04 Dec 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 05 Dec 2014 to 04 Dec 2018
Address: C/- Archbald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 09 Dec 2013 to 05 Dec 2014
Address: C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand
Registered & physical address used from 02 Dec 2011 to 09 Dec 2013
Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Physical address used from 24 Nov 2008 to 02 Dec 2011
Address: C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Registered address used from 24 Nov 2008 to 02 Dec 2011
Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura
Registered & physical address used from 01 Mar 2005 to 24 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
01 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spratt, Annette June |
Takapuna Auckland 0622 New Zealand |
01 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
06 Apr 2011 - 22 Nov 2012 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
06 Apr 2011 - 22 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 01 Mar 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Address: 1 Waitemata Road, Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Nov 2009
Annette June Spratt - Director
Appointment date: 01 Mar 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Address: 1 Waitemata Road, Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Nov 2009
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