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Ryan Properties Limited

Type: NZ Limited Company (Ltd)
9429039211989
NZBN
472707
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 26 May 2021

Ryan Properties Limited, a registered company, was launched on 24 Jul 1990. 9429039211989 is the NZ business number it was issued. The company has been supervised by 6 directors: Anne Marie Ryan - an active director whose contract began on 11 Apr 1994,
Rebecca Jane Ryan - an inactive director whose contract began on 11 Apr 1994 and was terminated on 03 Mar 2008,
Melvin John Pedersen - an inactive director whose contract began on 31 Aug 1993 and was terminated on 11 Apr 1994,
Robert Wesley Williamson - an inactive director whose contract began on 31 Aug 1993 and was terminated on 11 Apr 1994,
Winifred Jannette Wafelbakker - an inactive director whose contract began on 24 Jul 1990 and was terminated on 31 Aug 1993.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Ryan Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 26 May 2021.
Previous aliases used by this company, as we established at BizDb, included: from 24 Jul 1990 to 13 Apr 1994 they were called Tru-Glen Farm Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Feb 2014 to 26 May 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 09 May 2011 to 28 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 10 Aug 2009 to 09 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 09 Jun 2006 to 10 Aug 2009

Address: C/- Goldsmith Fox, 236 Armagh Street, Christchurch

Registered address used from 08 Aug 1997 to 09 Jun 2006

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 11 Jun 1997 to 09 Jun 2006

Address: C/- J J & W Wafelbakker, Waitaha, South Westland

Registered address used from 01 Apr 1993 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Ryan, Anne Marie Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Ryan, Lance Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ryan, Anne Marie Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Lance Rangiora 7471
Entity Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
Company Number: 932330
Entity Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
Company Number: 932330
Directors

Anne Marie Ryan - Director

Appointment date: 11 Apr 1994

Address: Addington, Christchurch, 8024 New Zealand

Address used since 26 May 2021

Address: Rangiora, 7471 New Zealand

Address used since 04 Jun 2015


Rebecca Jane Ryan - Director (Inactive)

Appointment date: 11 Apr 1994

Termination date: 03 Mar 2008

Address: Rangiora,

Address used since 11 Apr 1994


Melvin John Pedersen - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 11 Apr 1994

Address: Christchurch,

Address used since 31 Aug 1993


Robert Wesley Williamson - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 11 Apr 1994

Address: Christchurch,

Address used since 31 Aug 1993


Winifred Jannette Wafelbakker - Director (Inactive)

Appointment date: 24 Jul 1990

Termination date: 31 Aug 1993

Address: South Westland,

Address used since 24 Jul 1990


Jacobus Johannes Wafelbakker - Director (Inactive)

Appointment date: 24 Jul 1990

Termination date: 31 Aug 1993

Address: South Westland,

Address used since 24 Jul 1990