General information

Ritchies Transport Holdings Limited

Type: NZ Limited Company (Ltd)

9429031877374

New Zealand Business Number

133634

Company Number

Registered

Company Status

Ritchies Transport Holdings Limited (issued an NZ business number of 9429031877374) was launched on 22 May 1972. 3 addresses are in use by the company: 572 Swanson Road, Ranui, Auckland, 0612 (type: registered, service). C/O Foote Butterfield & Taylor, 30 Church St, Timaru had been their registered address, up until 11 Apr 2000. 33815000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 33815000 shares (100 per cent of shares), namely:
Rome Nz Bidco Limited (an entity) located at Ranui, Auckland postcode 0612. Our information was updated on 08 Mar 2024.

Current address	Type	Used since
53-55 Sophia Street, Timaru, 7910	Registered & physical	09 Nov 2017
572 Swanson Road, Ranui, Auckland, 0612	Registered & service	06 Jan 2023

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Kenneth Michael Williams Te Atatu Peninsula, Auckland, 0610 Address used since 22 Jan 2024 Te Atatu Peninsula, Auckland, 0610 Address used since 26 Oct 2016	Director	26 Oct 2016 - current
Andrew Richard Jennings Mosman, Nsw, 2088 Address used since 01 Jan 1970 Mosman, Nsw, 2088 Address used since 01 Mar 2022	Director	01 Mar 2022 - current
Michael William Robson Edgecliffe, Nsw, 2027 Address used since 01 Mar 2022	Director	01 Mar 2022 - current
Michele Margaret Kernahan Westmere, Auckland, 1022 Address used since 18 Jan 2024 Orewa, Orewa, 0931 Address used since 30 Jun 2022	Director	30 Jun 2022 - current
Elizabeth Ward Coogee, Sydney Nsw, 2034 Address used since 05 Sep 2022	Director	05 Sep 2022 - current
John Williamson Rd 4, Dairy Flat, 0794 Address used since 05 Sep 2022	Director	05 Sep 2022 - current
Eoin Glenn Cameron Ritchie Mount Pleasant, Christchurch, 8081 Address used since 20 Apr 2010	Director	16 Apr 1992 - 01 Mar 2022
Anthony John Shaw Maori Hill, Timaru, 7910 Address used since 27 Apr 2016	Director	20 Jul 1998 - 01 Mar 2022
Andrew John Ritchie Swanson, Auckland, 0614 Address used since 24 Mar 2004	Director	24 Mar 2004 - 01 Mar 2022
Hamish David Bell Rd 5, Papakura, 2584 Address used since 22 May 2012	Director	22 May 2012 - 01 Mar 2022
Joseph Gordon Butterfield Highfield, Timaru, 7910 Address used since 19 Aug 2011	Director	19 Aug 2011 - 26 Oct 2016
John Maurice Cameron Ritchie Taupaki, Auckland, Address used since 24 Mar 2004	Director	24 Mar 2004 - 14 Jul 2010
Joseph Gordon Butterfield Timaru, Address used since 14 Jun 2002	Director	14 Jun 2002 - 24 Mar 2004
John Maurice Cameron Ritchie South Auckland, Address used since 27 Mar 1995	Director	27 Mar 1995 - 14 Jun 2002
Andrew John Ritchie Taupaki, R D 2, Auckland, Address used since 20 Jul 1998	Director	20 Jul 1998 - 14 Jun 2002
Katherine Frances Mary Ritchie Dunedin, Address used since 23 Oct 1992	Director	23 Oct 1992 - 16 Apr 1998
Rachel Anne Ritchie Taupaki, South Auckland, Address used since 17 Dec 1992	Director	17 Dec 1992 - 27 Mar 1995
Joseph Gordon Butterfield Timaru, Address used since 22 Oct 1992	Director	22 Oct 1992 - 17 Dec 1992

Addresses

Previous address	Type	Period
C/o Foote Butterfield & Taylor, 30 Church St, Timaru	Registered	11 Apr 2000 - 11 Apr 2000
30 Church St, Timaru	Registered	11 Apr 2000 - 09 Nov 2017
30 Church Street, Timaru	Physical	25 Jun 1997 - 09 Nov 2017
Foote Butterfield Taylor, 30 Church Street, Timaru	Physical	25 Jun 1997 - 25 Jun 1997

Financial Data

Financial info

33815000

Total number of Shares

April

Annual return filing month

March

Financial report filing month

11 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 33815000

Shareholder Name	Address	Period
Rome NZ Bidco Limited Shareholder NZBN: 9429049542066 Entity (NZ Limited Company)	Ranui Auckland 0612	01 Mar 2022 - current

Historic shareholders

Shareholder Name	Address	Period
Purdie, Warwick Kent Individual	Taupaki Rd 2, Auckland	22 May 1972 - 27 Jun 2010
Mcbeth, Donald William Individual	Titirangi Waitakere 0604	22 Feb 2010 - 18 Apr 2012
Ritchie, Andrew John Individual	Swanson Auckland	26 Apr 2004 - 18 Apr 2012
Ritchie, Rachel Anne Individual	Taupaki Rd 2, Auckland	22 May 1972 - 18 Apr 2012
Ritchie, Ellen Lynne Individual	Mt Pleasant Christchurch	26 Apr 2004 - 18 Apr 2012
Purdie, Warwick Kent Individual	Remuera Auckland 1050	20 Jan 2011 - 18 Apr 2012
Beverley Hill Investments Limited Shareholder NZBN: 9429030986718 Company Number: 3511022 Entity	Timaru Timaru Null 7910	18 Apr 2012 - 01 Mar 2022
Ajr Investments Limited Shareholder NZBN: 9429030979499 Company Number: 3517152 Entity	30 Church Street Timaru Null 7910	18 Apr 2012 - 01 Mar 2022
Beverley Hill Investments Limited Shareholder NZBN: 9429030986718 Company Number: 3511022 Entity	Timaru Timaru 7910	18 Apr 2012 - 01 Mar 2022
Ajr Investments Limited Shareholder NZBN: 9429030979499 Company Number: 3517152 Entity	Timaru 7910	18 Apr 2012 - 01 Mar 2022
Ritchie, John Maurice Cameron Individual	Taupaki Rd 2, Auckland	22 May 1972 - 18 Apr 2012
Carmine, Vincent John Individual	Taupaki R D 2, Auckland	22 May 1972 - 20 Jan 2011
Ritchie, Eoin Glenn Cameron Individual	Mt Pleasant Christchurch	26 Apr 2004 - 18 Apr 2012
Butterfield, Joseph Gordon Individual	Timaru	22 May 1972 - 18 Apr 2012
Ritchie, Andrew John Individual	Swanson Auckland	26 Apr 2004 - 18 Apr 2012

Ultimate Holding Company

Effective Date	28 Feb 2022
Name	Kkr Group Partnership L.p.
Type	Lp
Ultimate Holding Company Number	3511022
Country of origin	KY

Location

Companies nearby

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	Sophia Investments Timaru Limited 53-55 Sophia Street
	Skipton Scanning Limited 53 - 55 Sophia St
	Gary Oliver Contracting Limited 53-55 Sophia Street
	Bleeker & Weith Hydraulics Limited 53-55 Sophia Street
	Joinery Zone (2012) Limited 53-55 Sophia Street