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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Ryan, Anne Marie |
Addington Christchurch 8024 New Zealand |
13 Jul 2009 - |
| Entity (NZ Limited Company) | Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
13 Jul 2009 - |
| Individual | Ryan, Lance |
Addington Christchurch 8024 New Zealand |
13 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ryan, Anne Marie |
Addington Christchurch 8024 New Zealand |
24 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Lance |
Rangiora 7471 |
24 Jul 1990 - 19 Aug 2008 |
| Entity | Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 |
24 Jul 1990 - 19 Aug 2008 | |
| Entity | Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 |
24 Jul 1990 - 19 Aug 2008 |
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
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