General information

Ritchie Civil Limited

Type: NZ Limited Company (Ltd)
9429041538128
New Zealand Business Number
5532945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116136082
GST Number
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description

Ritchie Civil Limited (New Zealand Business Number 9429041538128) was started on 12 Dec 2014. 5 addresess are in use by the company: 241 Stanley Road, Awapuni, Gisborne, 4010 (type: postal, office). 111 Avenue Road, Hastings had been their registered address, until 07 Apr 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 26 shares (26% of shares), namely:
Watson, Derek Guy (an individual) located at Awapuni, Gisborne postcode 4010,
Mc Trustees (No.2) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Watson, Rebecca Mary Hassall (an individual) located at Awapuni, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Watson, Derek Guy (an individual) - located at Awapuni, Gisborne. The third group of shareholders, share allocation (37 shares, 37%) belongs to 1 entity, namely:
Watson, Rebecca Mary Hassall, located at Awapuni, Gisborne (an individual). "Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the Australian Bureau of Statistics issued to Ritchie Civil Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
241 Stanley Road, Awapuni, Gisborne, 4010 Physical & service & registered 07 Apr 2015
241 Stanley Road, Awapuni, Gisborne, 4010 Postal & office & delivery 26 Nov 2019
Contact info
64 06 8679699
Phone (Phone)
admin@ritchiecivil.co.nz
Email
accounts@ritchiecivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ritchiecivil.co.nz
Website
Directors
Name and Address Role Period
Derek Guy Watson
Awapuni, Gisborne, 4010
Address used since 26 Mar 2015
Director 19 Feb 2015 - current
Roger Peter Sinclair
Havelock North, Havelock North, 4130
Address used since 12 Dec 2014
Director 12 Dec 2014 - 19 Feb 2015
Addresses
Principal place of activity
241 Stanley Road , Awapuni , Gisborne , 4010
Previous address Type Period
111 Avenue Road, Hastings, 4122 Registered & physical 12 Dec 2014 - 07 Apr 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Watson, Derek Guy
Individual
Awapuni
Gisborne
4010
19 Feb 2015 - current
Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
28 Nov 2019 - current
Watson, Rebecca Mary Hassall
Individual
Awapuni
Gisborne
4010
19 Feb 2015 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Watson, Derek Guy
Individual
Awapuni
Gisborne
4010
19 Feb 2015 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Watson, Rebecca Mary Hassall
Individual
Awapuni
Gisborne
4010
19 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Roger Peter
Individual
Havelock North
Havelock North
4130
28 Nov 2019 - 28 Nov 2019
Sinclair, Roger Peter
Individual
Havelock North
Havelock North
4130
12 Dec 2014 - 19 Feb 2015
Roger Peter Sinclair
Director
Havelock North
Havelock North
4130
12 Dec 2014 - 19 Feb 2015
Location
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