Ritchies Intercity Limited, a registered company, was registered on 10 May 1993. 9429038744549 is the NZ business number it was issued. The company has been supervised by 10 directors: Eion Glenn Cameron Ritchie - an active director whose contract began on 07 Mar 1994,
Andrew Richard Jennings - an active director whose contract began on 01 Mar 2022,
Michele Margaret Kernahan - an active director whose contract began on 14 Jun 2022,
Shaun Christopher Brooks - an inactive director whose contract began on 14 Jun 2022 and was terminated on 22 Dec 2023,
Andrew John Ritchie - an inactive director whose contract began on 08 Apr 2019 and was terminated on 14 Jun 2022.
Updated on 22 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 572 Swanson Road, Ranui, Auckland, 0612 (service address),
572 Swanson Road, Ranui, Auckland, 0612 (registered address),
53 - 55 Sophia St, Timaru, 7910 (physical address).
Ritchies Intercity Limited had been using 53 - 55 Sophia St, Timaru as their registered address up to 06 Jan 2023.
Old names for this company, as we identified at BizDb, included: from 10 May 1993 to 09 Mar 1994 they were called Gollum Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Ritchies Transport Holdings Limited - located at 0612, Ranui, Auckland.
Previous addresses
Address #1: 53 - 55 Sophia St, Timaru, 7910 New Zealand
Registered & service address used from 07 Nov 2017 to 06 Jan 2023
Address #2: 30 Church Street, Timaru New Zealand
Registered address used from 10 Apr 2000 to 07 Nov 2017
Address #3: Foote Butterfield Taylor, 30 Church Street, Timaru
Registered address used from 10 Apr 2000 to 10 Apr 2000
Address #4: 30 Church Street, Timaru
Registered address used from 27 Jun 1997 to 10 Apr 2000
Address #5: 30 Church Street, Timaru New Zealand
Physical address used from 25 Jun 1997 to 07 Nov 2017
Address #6: Foote Butterfield Taylor, 30 Church Street, Timaru
Physical address used from 25 Jun 1997 to 25 Jun 1997
Address #7: 11 Strathallan Street, Timaru
Registered address used from 10 Mar 1994 to 27 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 |
Ranui Auckland 0612 New Zealand |
10 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Eoin Glenn Cameron |
Mount Pleasant Christchurch 8081 New Zealand |
21 Jan 2019 - 17 Aug 2021 |
| Director | Eoin Glenn Cameron Ritchie |
Mount Pleasant Christchurch 8081 New Zealand |
21 Jan 2019 - 17 Aug 2021 |
| Individual | Ritchie, Eion Glenn Cameron |
Mt Pleasant Christchurch New Zealand |
10 May 1993 - 21 Jan 2019 |
Ultimate Holding Company
Eion Glenn Cameron Ritchie - Director
Appointment date: 07 Mar 1994
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 13 Oct 2009
Andrew Richard Jennings - Director
Appointment date: 01 Mar 2022
ASIC Name: The Yoga Impact Charity Ltd
Address: Mosman, Nsw, 2088 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Mar 2022
Michele Margaret Kernahan - Director
Appointment date: 14 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Jan 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Jun 2022
Shaun Christopher Brooks - Director (Inactive)
Appointment date: 14 Jun 2022
Termination date: 22 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Jun 2022
Andrew John Ritchie - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 14 Jun 2022
Address: Swanson, Auckland, 0816 New Zealand
Address used since 08 Apr 2019
Clinton John Rains - Director (Inactive)
Appointment date: 02 Mar 2022
Termination date: 14 Jun 2022
Address: Christchurch, 8053 New Zealand
Address used since 02 Mar 2022
Eoin Glenn Cameron Ritchie - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 01 Mar 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 13 Oct 2009
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 08 Apr 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 13 Oct 2009
Grant James Anderson Proudfoot - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 07 Mar 1994
Address: Timaru,
Address used since 10 May 1993
David Bruce Timpany - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 07 Mar 1994
Address: Timaru,
Address used since 10 May 1993
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