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H & M Ryan Trustee Limited

Type: NZ Limited Company (Ltd)
9429041755099
NZBN
5701817
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, Solomons House
1 Bond Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Jul 2019
Level 3, Solomons House
1 Bond Street
Dunedin 9016
New Zealand
Postal & office & delivery address used since 20 Jul 2022
209 Larnach Road
Waverley
Dunedin 9013
New Zealand
Registered & service address used since 07 Aug 2024

H & M Ryan Trustee Limited was registered on 19 May 2015 and issued a business number of 9429041755099. The registered LTD company has been managed by 3 directors: Michaela Clare Ryan - an active director whose contract started on 19 May 2015,
Halliday Ryan - an active director whose contract started on 19 May 2015,
Amy Jane Marslin - an inactive director whose contract started on 19 May 2015 and was terminated on 05 May 2025.
As stated in BizDb's information (last updated on 02 Jun 2025), this company filed 1 address: 209 Larnach Road, Waverley, Dunedin, 9013 (type: registered, service).
Up to 15 Jul 2019, H & M Ryan Trustee Limited had been using Level 2, Burns House, 10 George Street, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ryan, Halliday (a director) located at Waverley, Dunedin postcode 9013.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ryan, Michaela Clare - located at Waverley, Dunedin. H & M Ryan Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Level 3, Solomons House, 1 Bond Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 2, Burns House, 10 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Aug 2017 to 15 Jul 2019

Address #2: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 19 May 2015 to 11 Aug 2017

Contact info
64 22 1624369
09 Aug 2018 Phone
hallidayryan@gmail.com
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ryan, Halliday Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ryan, Michaela Clare Waverley
Dunedin
9013
New Zealand
Directors

Michaela Clare Ryan - Director

Appointment date: 19 May 2015

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 19 May 2015


Halliday Ryan - Director

Appointment date: 19 May 2015

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 19 May 2015


Amy Jane Marslin - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 05 May 2025

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 19 May 2015

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