General information

Ritz Chambers Limited

Type: NZ Limited Company (Ltd)
9429032016529
New Zealand Business Number
118821
Company Number
Registered
Company Status

Ritz Chambers Limited (issued a business number of 9429032016529) was launched on 06 Dec 1957. 4 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, until 24 Jan 2022. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Patchett, Fiona Mary (an individual) located at Grovetown, Marlborough. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Gillespie, Antony Haden (an individual) - located at Rd 2, Blenheim. Our information was last updated on 29 Mar 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Registered & physical & service 24 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Fiona Mary Patchett
Grovetown, Marlborough, 7201
Address used since 16 Nov 2023
Grovetown, Marlborough, 7201
Address used since 27 Nov 2015
Director 31 May 1994 - current
Antony Haden Gillespie
Rd 2, Blenheim, 7272
Address used since 05 Nov 2019
Director 05 Nov 2019 - current
Steven William Startup
Blenheim,
Address used since 31 May 1994
Director 31 May 1994 - 10 May 2005
Kathryn Helen Baldwin
Blenheim,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 31 May 1994
Owen Milson Smith
Rarangi, Malborough,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 31 May 1994
Shirley Hazel Smith
Rarangi, Marlborough,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 31 May 1994
John Roger Baldwin
Blenheim,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 31 May 1994
Addresses
Previous address Type Period
65 Seymour Street, Blenheim, 7201 Registered & physical 11 Mar 2021 - 24 Jan 2022
55a Colemans Road, Blenheim Physical & registered 12 Oct 2007 - 11 Mar 2021
43 High Street, Blenheim Physical 03 Jun 1997 - 12 Oct 2007
C/o M/s Baldwin & Smith, 43 High St, Blenheim Registered 30 Nov 1995 - 12 Oct 2007
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Patchett, Fiona Mary
Individual
Grovetown
Marlborough
06 Dec 1957 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gillespie, Antony Haden
Individual
Rd 2
Blenheim
7272
24 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Startup, Steven William
Individual
Blenheim
06 Dec 1957 - 05 Oct 2007
Location
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