General information

J Ryan Contracting Limited

Type: NZ Limited Company (Ltd)
9429031555494
New Zealand Business Number
2472709
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

J Ryan Contracting Limited (issued an NZ business identifier of 9429031555494) was launched on 03 May 2010. 2 addresses are in use by the company: 24 Pelorus Avenue, Poraiti, Napier, 4112 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, until 19 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51% of shares), namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Markram Equity Holdings Limited (an entity) - located at Poraiti, Napier. "Horticultural services nec" (ANZSIC A052963) is the category the Australian Bureau of Statistics issued to J Ryan Contracting Limited. Our database was updated on 08 Mar 2024.

Current address Type Used since
24 Pelorus Avenue, Poraiti, Napier, 4112 Registered & physical & service 19 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Phillip Rudolph Markram
Poraiti, Napier, 4112
Address used since 08 Nov 2021
Director 08 Nov 2021 - current
John Murray Bostock
Rd 10, Havelock North, 4180
Address used since 11 Jul 2023
Director 11 Jul 2023 - current
Jason Patrick Joseph Ryan
R D 5, Hastings, 4175
Address used since 04 Sep 2015
Raukawa, Hastings District, 4174
Address used since 21 Sep 2018
Director 03 May 2010 - 08 Nov 2021
Sheree Lyn Ryan
R D 5, Hastings,
Address used since 03 May 2010
Director 03 May 2010 - 02 Oct 2014
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Physical & registered 06 Jul 2021 - 19 Nov 2021
33 Havelock Road, Havelock North, 4130 Physical & registered 12 Feb 2018 - 06 Jul 2021
507 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical 01 Feb 2016 - 12 Feb 2018
120 Queen Street East, Hastings, 4122 Registered & physical 17 May 2011 - 01 Feb 2016
Knowledge Accountants, 213 Queen Street East, Hastings Registered & physical 03 May 2010 - 17 May 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Bostock Group Limited
Shareholder NZBN: 9429033848006
Entity (NZ Limited Company)
Hastings
4175
19 Jul 2023 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Markram Equity Holdings Limited
Shareholder NZBN: 9429049430417
Entity (NZ Limited Company)
Poraiti
Napier
4112
10 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Markram, Phillip Rudolph
Individual
Poraiti
Napier
4112
10 Nov 2021 - 10 Nov 2021
Ward, David Anthony
Individual
Te Awanga
4102
18 Sep 2019 - 10 Nov 2021
Ryan, Sheree Lyn
Individual
R D 5
Hastings
03 May 2010 - 19 Nov 2014
Ryan, Jason Patrick Joseph
Individual
Raukawa
Hastings District
4174
21 Sep 2018 - 10 Nov 2021
Ryan, Jason Patrick Joseph
Individual
Akina
Hastings
4122
03 May 2010 - 21 Sep 2018
Location
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