General information
Ryan Farms Pukekohe Limited
Type: NZ Limited Company (Ltd)9429037133733
New Zealand Business Number
1074285
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ryan Investments Limited (an entity) located at Rd 3, Drury postcode 2579. Businesscheck's data was updated on 28 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Patrick Ryan
Rd 2, Pukekohe, 2677
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - current |
|
Peter Charles Ryan
Pukekohe, Pukekohe, 2120
Address used since 30 May 2011 |
Director | 18 Sep 2000 - 08 Jul 2024 |
|
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 |
Addresses
| 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 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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, Peter Charles Individual |
Pukekohe Pukekohe 2120 |
18 Sep 2000 - 01 Oct 2024 |
|
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 |
Location
Companies nearby
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |