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Ryan Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041064665
NZBN
4910199
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 26 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Directors

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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