Ryan Farms Pukekohe Limited
Type: NZ Limited Company (Ltd)Ryan Farms Pukekohe Limited (New Zealand Business Number 9429037133733) was incorporated on 18 Sep 2000. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 30 May 2017. Ryan Farms Pukekohe Limited used other aliases, namely: May & Ryan Limited from 18 Sep 2000 to 24 Dec 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (3% of shares), namely:
Ryan, Peter Charles (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 97% of all shares (exactly 970 shares); it includes
Ryan Investments Limited (an entity) - located at Rd 3, Drury. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 O'connor Drive, Pukekohe, Pukekohe, 2120 | Service & physical | 08 Jun 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 30 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Ryan
Pukekohe, Pukekohe, 2120
Address used since 30 May 2011 |
Director | 18 Sep 2000 - current |
|
Grant Patrick Ryan
Rd 2, Pukekohe, 2677
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - current |
|
Grant Patrick Ryan
R D 2, Pukekohe,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 04 Jun 2008 |
|
Marilyn Joy Ryan
R D 2, Pukekohe,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 04 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Jun 2011 - 30 May 2017 |
| 74 O'connor Drive, Pukekohe 2120 | Physical | 03 Jun 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 03 Jun 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 01 May 2009 - 03 Jun 2010 |
| 74 O'connor Drive, Pukekohe | Physical | 11 Jun 2008 - 03 Jun 2010 |
| C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 28 May 2008 - 01 May 2009 |
| C/o P C Ryan, Pook Road, R D 2, Pukekohe | Registered | 18 Sep 2000 - 28 May 2008 |
| C/o P C Ryan, Pook Road, R D 2, Pukekohe | Physical | 18 Sep 2000 - 11 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Peter Charles Individual |
Pukekohe Pukekohe 2120 |
18 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan Investments Limited Shareholder NZBN: 9429040403434 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
18 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Grant Patrick Individual |
Rd 2 Pukekohe 2677 |
18 Sep 2000 - 29 Jun 2012 |
|
Ryan, Marilyn Joy Individual |
Pukekohe Pukekohe 2120 |
18 Sep 2000 - 29 Jun 2012 |
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