Ryan & Murray Limited, a registered company, was incorporated on 03 Dec 2007. 9429033052571 is the business number it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been supervised by 2 directors: Colin Charles Murray - an active director whose contract began on 03 Dec 2007,
William Joseph Andrew Ryan - an active director whose contract began on 03 Dec 2007.
Last updated on 13 Oct 2024, our database contains detailed information about 3 addresses the company uses, namely: 119 Three Oaks Drive, Dairy Flat, 0794 (service address),
119 Three Oaks Drive, Dairy Flat, 0794 (registered address),
119 Three Oaks Drive, Dairy Flat, Auckland, 0793 (physical address).
Ryan & Murray Limited had been using 119 Three Oaks Drive, Dairy Flat, Auckland as their registered address up until 23 Feb 2024.
A total of 600 shares are issued to 2 shareholders (2 groups). The first group includes 300 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (50%).
Previous addresses
Address #1: 119 Three Oaks Drive, Dairy Flat, Auckland, 0794 New Zealand
Registered address used from 22 Feb 2024 to 23 Feb 2024
Address #2: 119 Three Oaks Drive, Dairy Flat, Auckland, 0794 New Zealand
Service address used from 22 Feb 2024 to 26 Feb 2024
Address #3: 119 Three Oaks Drive, Dairy Flat, Auckland, 0793 New Zealand
Registered & service address used from 11 Feb 2019 to 22 Feb 2024
Address #4: 22/10 Gerard Way, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 19 Mar 2012 to 11 Feb 2019
Address #5: 9 Ripon Crescent, Meadowbank, Auckland New Zealand
Physical & registered address used from 03 Dec 2007 to 19 Mar 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Ryan, William Joseph Andrew |
Dairy Flat Auckland 0793 New Zealand |
03 Dec 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Murray, Colin Charles |
Titirangi Auckland New Zealand |
03 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Shirley Anne |
Dairy Flat Auckland 0793 New Zealand |
03 Dec 2007 - 20 Nov 2023 |
Individual | Ryan, Shirley Anne |
Dairy Flat Auckland 0793 New Zealand |
03 Dec 2007 - 20 Nov 2023 |
Individual | Murray, Dominique Sharee |
Titirangi Auckland New Zealand |
03 Dec 2007 - 20 Nov 2023 |
Individual | Ryan, David Francis |
Mt.albert Auckland 1042 New Zealand |
03 Dec 2007 - 01 Dec 2020 |
Colin Charles Murray - Director
Appointment date: 03 Dec 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Dec 2007
William Joseph Andrew Ryan - Director
Appointment date: 03 Dec 2007
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 14 Feb 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Feb 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Feb 2010
Breddy Srp Limited
22/10 Gerard Way
Rosh Consulting Limited
Villa 22, 10 Gerard Way
Softec Developments Limited
22/10 Gerard Way
Green River Holdings Limited
22/10 Gerard Way
Shaun Williams Construction Limited
22/10 Gerard Way
Greenstage Power Limited
28 Pyatt Crescent
Mega Homes Nz Limited
89a St Johns Road
Mokoia Developments Limited
7a Blackett Crescent
Platinum Homes International Limited
18 Allen Johnston Place
Shaun Williams Construction Limited
22/10 Gerard Way
Signal Construction Limited
149b Grand Drive
Winstone Construction Limited
C/-gorgonzola Limited