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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Patchett, Fiona Mary Individual |
Grovetown Marlborough |
06 Dec 1957 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Antony Haden Individual |
Rd 2 Blenheim 7272 |
24 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Startup, Steven William Individual |
Blenheim |
06 Dec 1957 - 05 Oct 2007 |
Metro Charitable Trust 2/38a Colemans Road |
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