Ryan Farms Pukekohe Limited

Ryan Farms Pukekohe Limited was incorporated on 18 Sep 2000 and issued an NZ business number of 9429037133733. This registered LTD company has been run by 4 directors: Peter Charles Ryan - an active director whose contract began on 18 Sep 2000,
Grant Patrick Ryan - an active director whose contract began on 03 Feb 2023,
Grant Patrick Ryan - an inactive director whose contract began on 18 Sep 2000 and was terminated on 04 Jun 2008,
Marilyn Joy Ryan - an inactive director whose contract began on 18 Sep 2000 and was terminated on 04 Jun 2008.
According to our database (updated on 14 Mar 2024), the company uses 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Until 30 May 2017, Ryan Farms Pukekohe Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified previous aliases for the company: from 18 Sep 2000 to 24 Dec 2004 they were called May & Ryan Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Ryan, Peter Charles (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 97% shares (exactly 970 shares) and includes
Ryan Investments Limited - located at Rd 3, Drury.

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Jun 2011 to 30 May 2017

Address #2: 74 O'connor Drive, Pukekohe 2120 New Zealand

Physical address used from 03 Jun 2010 to 08 Jun 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 03 Jun 2010 to 08 Jun 2011

Address #4: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury

Registered address used from 01 May 2009 to 03 Jun 2010

Address #5: 74 O'connor Drive, Pukekohe

Physical address used from 11 Jun 2008 to 03 Jun 2010

Address #6: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury

Registered address used from 28 May 2008 to 01 May 2009

Address #7: C/o P C Ryan, Pook Road, R D 2, Pukekohe

Registered address used from 18 Sep 2000 to 28 May 2008

Address #8: C/o P C Ryan, Pook Road, R D 2, Pukekohe

Physical address used from 18 Sep 2000 to 11 Jun 2008

Previous Shareholders

Peter Charles Ryan - Director

Appointment date: 18 Sep 2000

Grant Patrick Ryan - Director

Appointment date: 03 Feb 2023

Grant Patrick Ryan - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 04 Jun 2008

Marilyn Joy Ryan - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 04 Jun 2008