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Ritson Holdings Limited

Type: NZ Limited Company (Ltd)
9429041679159
NZBN
5651708
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 21 Jul 2015
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & service address used since 15 Dec 2015

Ritson Holdings Limited was started on 01 Apr 2015 and issued an NZ business identifier of 9429041679159. The registered LTD company has been managed by 2 directors: Neville Wayne Ritson - an active director whose contract started on 01 Apr 2015,
Michelle Lisa Ritson - an active director whose contract started on 01 Apr 2015.
According to our data (last updated on 28 Feb 2024), this company uses 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, service).
Until 15 Dec 2015, Ritson Holdings Limited had been using 7 Young Street, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Ritson Family Trustees Limited (an entity) located at New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Ritson, Michelle Lisa - located at Rd 1, New Plymouth.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ritson, Neville Wayne, located at Rd 1, New Plymouth (a director).

Addresses

Previous addresses

Address #1: 7 Young Street, New Plymouth, 4310 New Zealand

Physical address used from 01 Apr 2015 to 15 Dec 2015

Address #2: 7 Young Street, New Plymouth, 4310 New Zealand

Registered address used from 01 Apr 2015 to 21 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Ritson Family Trustees Limited
Shareholder NZBN: 9429041674697
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Ritson, Michelle Lisa Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Ritson, Neville Wayne Rd 1
New Plymouth
4371
New Zealand
Directors

Neville Wayne Ritson - Director

Appointment date: 01 Apr 2015

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Apr 2015


Michelle Lisa Ritson - Director

Appointment date: 01 Apr 2015

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Apr 2015

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