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Ryland Properties Limited

Type: NZ Limited Company (Ltd)
9429036666638
NZBN
1181106
Company Number
Registered
Company Status
Current address
55 Tender Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 07 Jul 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Ryland, Mark Gavin Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ryland, Angela Lisa Rd 4
Dairy Flat
0794
New Zealand
Directors

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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