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Ritchie Trading Limited

Type: NZ Limited Company (Ltd)
9429035489498
NZBN
1491944
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical & service address used since 29 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Service address used since 05 May 2023
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Ritchie Trading Limited was registered on 25 Mar 2004 and issued a business number of 9429035489498. The registered LTD company has been run by 1 director, named Hamish Gregory Ritchie - an active director whose contract started on 25 Mar 2004.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (category: registered, service).
Up until 29 Sep 2022, Ritchie Trading Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ritchie, Hamish Gregory (an individual) located at Rd 2, Tuakau postcode 2697.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ritchie, Tessa Maree - located at Rd 2, Tuakau.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 29 Sep 2022

Address #2: 13 West Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 21 Mar 2011 to 14 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 04 May 2007 to 21 Mar 2011

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)

Physical & registered address used from 01 Aug 2006 to 04 May 2007

Address #5: Kelly & Bryant Chartered Accountants, 306 Alexandra Street, Te Awamutu

Registered & physical address used from 25 Mar 2004 to 01 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ritchie, Hamish Gregory Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ritchie, Tessa Maree Rd 2
Tuakau
2697
New Zealand
Directors

Hamish Gregory Ritchie - Director

Appointment date: 25 Mar 2004

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 30 Apr 2012

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