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. 89470000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 89470000 shares (100 per cent of shares), namely:
Rome Nz Bidco Limited (an entity) located at Ranui, Auckland postcode 0612. Our information was updated on 23 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Elizabeth Ward
Queenscliff, Nsw, 2096
Address used since 16 Apr 2025
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 |
|
Jonathan Carl Klouwens
Epsom, Auckland, 1023
Address used since 21 Feb 2025 |
Director | 21 Feb 2025 - current |
|
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 - 29 Feb 2024 |
|
Michael William Robson
Edgecliffe, Nsw, 2027
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 29 Feb 2024 |
|
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
89470000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 89470000
| 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 |
|---|---|---|
|
Ritchie, Andrew John Individual |
Swanson Auckland |
26 Apr 2004 - 18 Apr 2012 |
|
Ritchie, Ellen Lynne Individual |
Mt Pleasant Christchurch |
26 Apr 2004 - 18 Apr 2012 |
|
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, Rachel Anne Individual |
Taupaki Rd 2, Auckland |
22 May 1972 - 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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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 |