Ryan Farms Pukekohe Limited was incorporated on 18 Sep 2000 and issued an NZ business number of 9429037133733. This registered LTD company has been run by 4 directors: Peter Charles Ryan - an active director whose contract began on 18 Sep 2000,
Grant Patrick Ryan - an active director whose contract began on 03 Feb 2023,
Grant Patrick Ryan - an inactive director whose contract began on 18 Sep 2000 and was terminated on 04 Jun 2008,
Marilyn Joy Ryan - an inactive director whose contract began on 18 Sep 2000 and was terminated on 04 Jun 2008.
According to our database (updated on 23 Apr 2024), the company uses 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Until 30 May 2017, Ryan Farms Pukekohe Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified previous aliases for the company: from 18 Sep 2000 to 24 Dec 2004 they were called May & Ryan Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Ryan, Peter Charles (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 97% shares (exactly 970 shares) and includes
Ryan Investments Limited - located at Rd 3, Drury.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Jun 2011 to 30 May 2017
Address #2: 74 O'connor Drive, Pukekohe 2120 New Zealand
Physical address used from 03 Jun 2010 to 08 Jun 2011
Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 03 Jun 2010 to 08 Jun 2011
Address #4: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury
Registered address used from 01 May 2009 to 03 Jun 2010
Address #5: 74 O'connor Drive, Pukekohe
Physical address used from 11 Jun 2008 to 03 Jun 2010
Address #6: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury
Registered address used from 28 May 2008 to 01 May 2009
Address #7: C/o P C Ryan, Pook Road, R D 2, Pukekohe
Registered address used from 18 Sep 2000 to 28 May 2008
Address #8: C/o P C Ryan, Pook Road, R D 2, Pukekohe
Physical address used from 18 Sep 2000 to 11 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ryan, Peter Charles |
Pukekohe Pukekohe 2120 New Zealand |
18 Sep 2000 - |
Shares Allocation #2 Number of Shares: 970 | |||
Entity (NZ Limited Company) | Ryan Investments Limited Shareholder NZBN: 9429040403434 |
Rd 3 Drury 2579 New Zealand |
18 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Grant Patrick |
Rd 2 Pukekohe 2677 New Zealand |
18 Sep 2000 - 29 Jun 2012 |
Individual | Ryan, Marilyn Joy |
Pukekohe Pukekohe 2120 New Zealand |
18 Sep 2000 - 29 Jun 2012 |
Peter Charles Ryan - Director
Appointment date: 18 Sep 2000
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 May 2011
Grant Patrick Ryan - Director
Appointment date: 03 Feb 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Feb 2023
Grant Patrick Ryan - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 04 Jun 2008
Address: R D 2, Pukekohe,
Address used since 18 Sep 2000
Marilyn Joy Ryan - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 04 Jun 2008
Address: R D 2, Pukekohe,
Address used since 18 Sep 2000
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