Ritchie Civil Limited was incorporated on 12 Dec 2014 and issued an NZ business number of 9429041538128. The registered LTD company has been supervised by 2 directors: Derek Guy Watson - an active director whose contract began on 19 Feb 2015,
Roger Peter Sinclair - an inactive director whose contract began on 12 Dec 2014 and was terminated on 19 Feb 2015.
As stated in our database (last updated on 07 Apr 2024), this company registered 1 address: 241 Stanley Road, Awapuni, Gisborne, 4010 (types include: postal, office).
Until 07 Apr 2015, Ritchie Civil Limited had been using 111 Avenue Road, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 26 shares are held by 3 entities, namely:
Watson, Derek Guy (an individual) located at Awapuni, Gisborne postcode 4010,
Mc Trustees (No.2) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Watson, Rebecca Mary Hassall (an individual) located at Awapuni, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Watson, Derek Guy - located at Awapuni, Gisborne.
The next share allotment (37 shares, 37%) belongs to 1 entity, namely:
Watson, Rebecca Mary Hassall, located at Awapuni, Gisborne (an individual). Ritchie Civil Limited was categorised as "Civil engineering - road or bridge construction" (business classification E310140).
Principal place of activity
241 Stanley Road, Awapuni, Gisborne, 4010 New Zealand
Previous address
Address #1: 111 Avenue Road, Hastings, 4122 New Zealand
Registered & physical address used from 12 Dec 2014 to 07 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Watson, Derek Guy |
Awapuni Gisborne 4010 New Zealand |
19 Feb 2015 - |
| Entity (NZ Limited Company) | Mc Trustees (no.2) Limited Shareholder NZBN: 9429041419762 |
Gisborne Gisborne 4010 New Zealand |
28 Nov 2019 - |
| Individual | Watson, Rebecca Mary Hassall |
Awapuni Gisborne 4010 New Zealand |
19 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Individual | Watson, Derek Guy |
Awapuni Gisborne 4010 New Zealand |
19 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Individual | Watson, Rebecca Mary Hassall |
Awapuni Gisborne 4010 New Zealand |
19 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Roger Peter |
Havelock North Havelock North 4130 New Zealand |
28 Nov 2019 - 28 Nov 2019 |
| Individual | Sinclair, Roger Peter |
Havelock North Havelock North 4130 New Zealand |
12 Dec 2014 - 19 Feb 2015 |
| Director | Roger Peter Sinclair |
Havelock North Havelock North 4130 New Zealand |
12 Dec 2014 - 19 Feb 2015 |
Derek Guy Watson - Director
Appointment date: 19 Feb 2015
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 26 Mar 2015
Roger Peter Sinclair - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 19 Feb 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2014
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