General information

G & D Ritchie Holdings Limited

Type: NZ Limited Company (Ltd)
9429040885339
New Zealand Business Number
22353
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

G & D Ritchie Holdings Limited (issued an NZ business number of 9429040885339) was registered on 02 Jul 1969. 8 addresess are currently in use by the company: 22 Tilbury Street, Lower Hutt, Wellington, 5011 (type: postal, office). 42 Tilbury Street, Lower Hutt had been their physical address, until 18 Dec 2008. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Beevers, Murray John (an individual) located at Eastbourne, Lower Hutt. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Beevers, Murray John (an individual) - located at Eastbourne, Lower Hutt,
Ritchie, Martyn John (an individual) - located at Lower Hutt. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to G & D Ritchie Holdings Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
22 Tilbury Street, Lower Hutt Other (Address For Share Register) & shareregister & records (Address For Share Register) 11 Dec 2008
22 Tilbury Street, Lower Hutt Physical & registered & service 18 Dec 2008
22 Tilbury Street, Lower Hutt, Wellington, 5011 Postal & office & delivery 16 May 2021
Contact info
64 274 076298
Phone (Phone)
64 21 374093
Phone (Phone)
waterangasnz@gmail.com
Email
waterandgasnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Martyn John Ritchie
Lower Hutt, Wellington, 5011
Address used since 24 Mar 2016
Director 11 Dec 2008 - current
Murray John Beevers
Eastbourne, Lower Hutt, 5013
Address used since 29 Mar 2016
Director 24 Aug 2009 - current
Glenn Cameron Ritchie
Trentham, Upper Hutt, 5018
Address used since 16 Mar 2017
Heretaunga, Upper Hutt, 5018
Address used since 22 Mar 2018
Director 24 Aug 2009 - 05 May 2021
Graeme Cameron Ritchie
Lower Hutt,
Address used since 02 Oct 1987
Director 02 Oct 1987 - 12 Dec 2008
Delmae Anne Ritchie
Lower Hutt,
Address used since 02 Oct 1987
Director 02 Oct 1987 - 15 Jan 2001
Addresses
Principal place of activity
22 Tilbury Street , Lower Hutt , Wellington , 5011
Previous address Type Period
42 Tilbury Street, Lower Hutt Physical 01 Jul 1997 - 18 Dec 2008
9 Raroa Road, Lower Hutt Registered 12 Jan 1993 - 18 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beevers, Murray John
Individual
Eastbourne
Lower Hutt
24 Aug 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beevers, Murray John
Individual
Eastbourne
Lower Hutt
24 Aug 2009 - current
Ritchie, Martyn John
Individual
Lower Hutt
11 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Ritchie, Glenn Cameron
Individual
Trentham
Upper Hutt
5018
24 Aug 2009 - 30 May 2021
Ritchie, Graeme Cameron
Individual
Lower Hutt
02 Jul 1969 - 11 Dec 2008
Location
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