General information

Wilson Ritchie Limited

Type: NZ Limited Company (Ltd)
9429041358719
New Zealand Business Number
5419651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114733938
GST Number
J551405 - Film Or Video Post-production Services
Industry classification codes with description

Wilson Ritchie Limited (New Zealand Business Number 9429041358719) was registered on 12 Aug 2014. 5 addresess are in use by the company: 51 Shackleton Road, Mount Eden, Auckland, 1024 (type: delivery, postal). 8 Kenneth Avenue, Sandringham, Auckland had been their physical address, up to 13 Nov 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Ritchie, Peter (a director) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wilson, Sonya (a director) - located at Mt Eden, Auckland. "Film or video post-production services" (business classification J551405) is the category the ABS issued Wilson Ritchie Limited. Our data was last updated on 06 May 2025.

Current address Type Used since
51 Shackleton Road, Mount Eden, Auckland, 1024 Registered 07 Sep 2018
51 Shackleton Road, Mount Eden, Auckland, 1024 Physical & service 13 Nov 2018
51 Shackleton Road, Mount Eden, Auckland, 1024 Delivery & postal & office 06 Nov 2019
Contact info
64 21 599794
Phone (Phone)
peteritchie@mac.com
Email (nzbn-reserved-invoice-email-address-purpose)
peteritchie@mac.com
Email
www.pete-ritchie.com
Website
Directors
Name and Address Role Period
Sonya Wilson
Mt Eden, Auckland, 1024
Address used since 15 Jul 2018
Sandringham, Auckland, 1025
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
Peter Ritchie
Mount Eden, Auckland, 1024
Address used since 06 Nov 2019
Mt Eden, Auckland, 1024
Address used since 15 Jul 2018
Sandringham, Auckland, 1025
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
Addresses
Principal place of activity
51 Shackleton Road , Mount Eden , Auckland , 1024
Previous address Type Period
8 Kenneth Avenue, Sandringham, Auckland, 1025 Physical 12 Aug 2014 - 13 Nov 2018
8 Kenneth Avenue, Sandringham, Auckland, 1025 Registered 12 Aug 2014 - 07 Sep 2018
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ritchie, Peter
Director
Mt Eden
Auckland
1024
12 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sonya
Director
Mt Eden
Auckland
1024
12 Aug 2014 - current
Location
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