General information
Ritchies Intercity Limited
Type: NZ Limited Company (Ltd)9429038744549
New Zealand Business Number
616780
Company Number
Registered
Company Status
Ritchies Intercity Limited (issued a business number of 9429038744549) was incorporated on 10 May 1993. 2 addresses are currently in use by the company: 572 Swanson Road, Ranui, Auckland, 0612 (type: service, registered). 53 - 55 Sophia St, Timaru had been their registered address, up until 06 Jan 2023. Ritchies Intercity Limited used other aliases, namely: Gollum Holdings Limited from 10 May 1993 to 09 Mar 1994. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ritchies Transport Holdings Limited (an entity) located at Ranui, Auckland postcode 0612. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 - 55 Sophia St, Timaru, 7910 | Physical | 07 Nov 2017 |
| 572 Swanson Road, Ranui, Auckland, 0612 | Service & registered | 06 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eion Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 13 Oct 2009 |
Director | 07 Mar 1994 - 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 |
|
Michele Margaret Kernahan
Westmere, Auckland, 1022
Address used since 18 Jan 2024
Orewa, Orewa, 0931
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Shaun Christopher Brooks
Mount Eden, Auckland, 1024
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 22 Dec 2023 |
|
Andrew John Ritchie
Swanson, Auckland, 0816
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 14 Jun 2022 |
|
Clinton John Rains
Christchurch, 8053
Address used since 02 Mar 2022 |
Director | 02 Mar 2022 - 14 Jun 2022 |
|
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 13 Oct 2009 |
Director | 07 Mar 1994 - 01 Mar 2022 |
|
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 13 Oct 2009 |
Director | 07 Mar 1994 - 08 Apr 2019 |
|
Grant James Anderson Proudfoot
Timaru,
Address used since 10 May 1993 |
Director | 10 May 1993 - 07 Mar 1994 |
|
David Bruce Timpany
Timaru,
Address used since 10 May 1993 |
Director | 10 May 1993 - 07 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 - 55 Sophia St, Timaru, 7910 | Registered & service | 07 Nov 2017 - 06 Jan 2023 |
| 30 Church Street, Timaru | Registered | 10 Apr 2000 - 07 Nov 2017 |
| Foote Butterfield Taylor, 30 Church Street, Timaru | Registered | 10 Apr 2000 - 10 Apr 2000 |
| 30 Church Street, Timaru | Registered | 27 Jun 1997 - 10 Apr 2000 |
| 30 Church Street, Timaru | Physical | 25 Jun 1997 - 07 Nov 2017 |
| Foote Butterfield Taylor, 30 Church Street, Timaru | Physical | 25 Jun 1997 - 25 Jun 1997 |
| 11 Strathallan Street, Timaru | Registered | 10 Mar 1994 - 27 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Entity (NZ Limited Company) |
Ranui Auckland 0612 |
10 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Eoin Glenn Cameron Individual |
Mount Pleasant Christchurch 8081 |
21 Jan 2019 - 17 Aug 2021 |
|
Eoin Glenn Cameron Ritchie Director |
Mount Pleasant Christchurch 8081 |
21 Jan 2019 - 17 Aug 2021 |
|
Ritchie, Eion Glenn Cameron Individual |
Mt Pleasant Christchurch |
10 May 1993 - 21 Jan 2019 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Kkr Group Partnership L.p. |
| Type | Lp |
| Ultimate Holding Company Number | 133634 |
| Country of origin | KY |
| Address |
30 Church St Timaru |
Location
Companies nearby
 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
|
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 |