Ryland Properties Limited, a registered company, was started on 18 Dec 2001. 9429036666638 is the business number it was issued. The company has been supervised by 2 directors: Mark Gavin Ryland - an active director whose contract began on 18 Dec 2001,
Angela Lisa Ryland - an active director whose contract began on 18 Dec 2001.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 55 Tender Road, Rd 4, Dairy Flat, 0794 (types include: registered, physical).
Ryland Properties Limited had been using 79 Paremoremo Road, Albany, Auckland as their registered address until 07 Jul 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 18 Dec 2001 to 09 May 2014 they were named Ryland Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 79 Paremoremo Road, Albany, Auckland New Zealand
Registered & physical address used from 17 Feb 2003 to 07 Jul 2020
Address: 1/17 Blundell Place, Chatswood, Auckland
Registered & physical address used from 18 Dec 2001 to 17 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Ryland, Mark Gavin |
Rd 4 Dairy Flat 0794 New Zealand |
18 Dec 2001 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ryland, Angela Lisa |
Rd 4 Dairy Flat 0794 New Zealand |
18 Dec 2001 - |
Mark Gavin Ryland - Director
Appointment date: 18 Dec 2001
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 29 Jun 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 29 Jun 2016
Angela Lisa Ryland - Director
Appointment date: 18 Dec 2001
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 29 Jun 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 29 Jun 2016
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