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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davis, Alan John |
Rd 4 Whangarei 0174 New Zealand |
12 Nov 2007 - |
Individual | Davis, Dianne Marie |
Rd 4 Whangarei 0174 New Zealand |
12 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcginn, Alistair Kirkpatrick |
18 Wapiti Avenue Epsom, Auckland New Zealand |
12 Nov 2007 - |
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
A & D Davis Limited
92 Ritchie Road
Edge Business Solutions Limited
88 Ritchie Road
Issigonis Limited
64 Ritchie Road
Beney Trustees Limited
64 Ritchie Road
Jbeney Trustees Limited
64 Ritchie Road
Danish Imports Limited
13 Sunset Parade