Ryan Family Trustee Limited was incorporated on 21 Jan 2014 and issued a business number of 9429041064665. The registered LTD company has been managed by 3 directors: Timothy James Orr - an active director whose contract started on 01 Jun 2022,
Angus John Brockway Rogers - an inactive director whose contract started on 21 Jan 2014 and was terminated on 01 Jun 2022,
Melissa Clark - an inactive director whose contract started on 18 Sep 2015 and was terminated on 01 Jun 2022.
As stated in our information (last updated on 29 May 2025), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, service).
Up to 26 Aug 2021, Ryan Family Trustee Limited had been using Level 20, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Ryan Family Trustee Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 20, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2020 to 26 Aug 2021
Address: Level 20 Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2014 to 08 Sep 2020
Address: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jan 2014 to 12 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
02 Jun 2022 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
24 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
21 Jan 2014 - 02 Jun 2022 |
Timothy James Orr - Director
Appointment date: 01 Jun 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jun 2022
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 01 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Jan 2014
Melissa Clark - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 01 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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