G & D Ritchie Holdings Limited was started on 02 Jul 1969 and issued an NZ business identifier of 9429040885339. This registered LTD company has been supervised by 5 directors: Martyn John Ritchie - an active director whose contract started on 11 Dec 2008,
Murray John Beevers - an active director whose contract started on 24 Aug 2009,
Glenn Cameron Ritchie - an inactive director whose contract started on 24 Aug 2009 and was terminated on 05 May 2021,
Graeme Cameron Ritchie - an inactive director whose contract started on 02 Oct 1987 and was terminated on 12 Dec 2008,
Delmae Anne Ritchie - an inactive director whose contract started on 02 Oct 1987 and was terminated on 15 Jan 2001.
According to our data (updated on 14 Oct 2024), this company registered 1 address: 22 Tilbury Street, Lower Hutt, Wellington, 5011 (types include: postal, office).
Until 18 Dec 2008, G & D Ritchie Holdings Limited had been using 42 Tilbury Street, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Beevers, Murray John (an individual) located at Eastbourne, Lower Hutt.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Beevers, Murray John - located at Eastbourne, Lower Hutt,
Ritchie, Martyn John - located at Lower Hutt. G & D Ritchie Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
22 Tilbury Street, Lower Hutt, Wellington, 5011 New Zealand
Previous addresses
Address #1: 42 Tilbury Street, Lower Hutt
Physical address used from 01 Jul 1997 to 18 Dec 2008
Address #2: 9 Raroa Road, Lower Hutt
Registered address used from 12 Jan 1993 to 18 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Beevers, Murray John |
Eastbourne Lower Hutt New Zealand |
24 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Beevers, Murray John |
Eastbourne Lower Hutt New Zealand |
24 Aug 2009 - |
| Individual | Ritchie, Martyn John |
Lower Hutt New Zealand |
11 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Glenn Cameron |
Trentham Upper Hutt 5018 New Zealand |
24 Aug 2009 - 30 May 2021 |
| Individual | Ritchie, Graeme Cameron |
Lower Hutt |
02 Jul 1969 - 11 Dec 2008 |
Martyn John Ritchie - Director
Appointment date: 11 Dec 2008
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 24 Mar 2016
Murray John Beevers - Director
Appointment date: 24 Aug 2009
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 29 Mar 2016
Glenn Cameron Ritchie - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 05 May 2021
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 16 Mar 2017
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 22 Mar 2018
Graeme Cameron Ritchie - Director (Inactive)
Appointment date: 02 Oct 1987
Termination date: 12 Dec 2008
Address: Lower Hutt,
Address used since 02 Oct 1987
Delmae Anne Ritchie - Director (Inactive)
Appointment date: 02 Oct 1987
Termination date: 15 Jan 2001
Address: Lower Hutt,
Address used since 02 Oct 1987
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