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Ritchie Road Limited

Type: NZ Limited Company (Ltd)
9429033055121
NZBN
2041696
Company Number
Removed
Company Status
Current address
92 Ritchie Road
Rd 4
Whangarei 0174
New Zealand
Physical & registered & service address used since 07 Dec 2015

Ritchie Road Limited, a removed company, was registered on 12 Nov 2007. 9429033055121 is the business number it was issued. This company has been run by 2 directors: Alistair Kirkpatrick Mcginn - an active director whose contract began on 12 Nov 2007,
Alan John Davis - an active director whose contract began on 12 Nov 2007.
Last updated on 02 Oct 2023, BizDb's data contains detailed information about 1 address: 92 Ritchie Road, Rd 4, Whangarei, 0174 (category: physical, registered).
Ritchie Road Limited had been using 92 Ritchie Road, Rd 4, Whangarei as their physical address up to 07 Dec 2015.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 92 Ritchie Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 07 Jan 2015 to 07 Dec 2015

Address: C/- A&d Davis, 92 Ritchie Road, Rd4, Whangarei, 0174 New Zealand

Registered & physical address used from 09 Nov 2011 to 07 Jan 2015

Address: C/-d & A Davis, Whangarei Heads Road, Rd4, Whangarei New Zealand

Registered & physical address used from 12 Nov 2007 to 12 Nov 2007

Contact info
64 9 4361627
02 Dec 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Dec 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davis, Alan John Rd 4
Whangarei
0174
New Zealand
Individual Davis, Dianne Marie Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcginn, Alistair Kirkpatrick 18 Wapiti Avenue
Epsom, Auckland

New Zealand
Directors

Alistair Kirkpatrick Mcginn - Director

Appointment date: 12 Nov 2007

Address: 18 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand

Address used since 25 Feb 2010


Alan John Davis - Director

Appointment date: 12 Nov 2007

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 25 Feb 2010

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