Ritchies Murphy Transport Solutions Limited was incorporated on 23 Feb 2016 and issued a business number of 9429042190219. This registered LTD company has been supervised by 8 directors: Andrew Richard Jennings - an active director whose contract started on 01 Mar 2022,
Michele Margaret Kernahan - an active director whose contract started on 14 Jun 2022,
Shaun Christopher Brooks - an inactive director whose contract started on 14 Jun 2022 and was terminated on 22 Dec 2023,
Andrew John Ritchie - an inactive director whose contract started on 23 Feb 2016 and was terminated on 14 Jun 2022,
Clinton John Rains - an inactive director whose contract started on 02 Mar 2022 and was terminated on 14 Jun 2022.
According to BizDb's information (updated on 19 Mar 2024), this company registered 2 addresses: 572 Swanson Road, Ranui, Auckland, 0612 (registered address),
572 Swanson Road, Ranui, Auckland, 0612 (service address),
53-55 Sophia Street, Timaru, Timaru, 7910 (physical address).
Until 06 Jan 2023, Ritchies Murphy Transport Solutions Limited had been using 53-55 Sophia Street, Timaru, Timaru as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ritchies Transport Holdings Limited (an entity) located at Ranui, Auckland postcode 0612. Ritchies Murphy Transport Solutions Limited has been categorised as "Bus, coach transport - short distance" (business classification I462220).
Previous addresses
Address #1: 53-55 Sophia Street, Timaru, Timaru, 7910 New Zealand
Registered & service address used from 09 Nov 2017 to 06 Jan 2023
Address #2: 30 Church Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 23 Feb 2016 to 09 Nov 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 |
Ranui Auckland 0612 New Zealand |
01 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ajr Investments Limited Shareholder NZBN: 9429030979499 Company Number: 3517152 |
01 Mar 2022 - 01 Mar 2022 | |
| Entity | Murphy Group Limited Shareholder NZBN: 9429040134154 Company Number: 181993 |
23 Feb 2016 - 01 Mar 2022 | |
| Entity | Beverley Hill Investments Limited Shareholder NZBN: 9429030986718 Company Number: 3511022 |
01 Mar 2022 - 01 Mar 2022 | |
| Entity | Rth International Limited Shareholder NZBN: 9429046610201 Company Number: 6717853 |
13 Apr 2018 - 01 Mar 2022 | |
| Entity | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 |
Timaru New Zealand |
23 Feb 2016 - 13 Apr 2018 |
| Entity | Murphy Group Limited Shareholder NZBN: 9429040134154 Company Number: 181993 |
23 Feb 2016 - 01 Mar 2022 | |
| Entity | Beverley Hill Investments Limited Shareholder NZBN: 9429030986718 Company Number: 3511022 |
01 Mar 2022 - 01 Mar 2022 | |
| Entity | Ajr Investments Limited Shareholder NZBN: 9429030979499 Company Number: 3517152 |
01 Mar 2022 - 01 Mar 2022 | |
| Entity | Rth International Limited Shareholder NZBN: 9429046610201 Company Number: 6717853 |
Timaru 7910 New Zealand |
13 Apr 2018 - 01 Mar 2022 |
| Entity | Murphy Buses Limited Shareholder NZBN: 9429040134154 Company Number: 181993 |
Rd 1 Thames 3578 New Zealand |
23 Feb 2016 - 01 Mar 2022 |
| Entity | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 |
Timaru 7910 New Zealand |
23 Feb 2016 - 13 Apr 2018 |
Ultimate Holding Company
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: 23 Feb 2016
Termination date: 14 Jun 2022
Address: Swanson, Auckland, 0816 New Zealand
Address used since 23 Feb 2016
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: 23 Feb 2016
Termination date: 01 Mar 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Feb 2016
Barrie Wayne Price - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 01 Mar 2022
Address: Thornton Bay, Thames, 3575 New Zealand
Address used since 23 Feb 2016
Todd Darren Murphy - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 01 Mar 2022
Address: Rd 1, Thames, 3578 New Zealand
Address used since 23 Feb 2016
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