Ritz Chambers Limited, a registered company, was registered on 06 Dec 1957. 9429032016529 is the number it was issued. This company has been supervised by 7 directors: Fiona Mary Patchett - an active director whose contract started on 31 May 1994,
Antony Haden Gillespie - an active director whose contract started on 05 Nov 2019,
Steven William Startup - an inactive director whose contract started on 31 May 1994 and was terminated on 10 May 2005,
Kathryn Helen Baldwin - an inactive director whose contract started on 28 Apr 1992 and was terminated on 31 May 1994,
Owen Milson Smith - an inactive director whose contract started on 28 Apr 1992 and was terminated on 31 May 1994.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (types include: registered, service).
Ritz Chambers Limited had been using 65 Seymour Street, Blenheim as their registered address until 24 Jan 2022.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand
Registered & physical address used from 11 Mar 2021 to 24 Jan 2022
Address #2: 55a Colemans Road, Blenheim New Zealand
Physical & registered address used from 12 Oct 2007 to 11 Mar 2021
Address #3: 43 High Street, Blenheim
Physical address used from 03 Jun 1997 to 12 Oct 2007
Address #4: C/o M/s Baldwin & Smith, 43 High St, Blenheim
Registered address used from 30 Nov 1995 to 12 Oct 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Patchett, Fiona Mary |
Grovetown Marlborough New Zealand |
06 Dec 1957 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Gillespie, Antony Haden |
Rd 2 Blenheim 7272 New Zealand |
24 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Startup, Steven William |
Blenheim |
06 Dec 1957 - 05 Oct 2007 |
Fiona Mary Patchett - Director
Appointment date: 31 May 1994
Address: Grovetown, Marlborough, 7201 New Zealand
Address used since 16 Nov 2023
Address: Grovetown, Marlborough, 7201 New Zealand
Address used since 27 Nov 2015
Antony Haden Gillespie - Director
Appointment date: 05 Nov 2019
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 05 Nov 2019
Steven William Startup - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 10 May 2005
Address: Blenheim,
Address used since 31 May 1994
Kathryn Helen Baldwin - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 31 May 1994
Address: Blenheim,
Address used since 28 Apr 1992
Owen Milson Smith - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 31 May 1994
Address: Rarangi, Malborough,
Address used since 28 Apr 1992
Shirley Hazel Smith - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 31 May 1994
Address: Rarangi, Marlborough,
Address used since 28 Apr 1992
John Roger Baldwin - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 31 May 1994
Address: Blenheim,
Address used since 28 Apr 1992
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