Goldroy Holdings No. 3 Limited (issued a business number of 9429042128939) was launched on 24 Dec 2015. 5 addresess are in use by the company: Po Box 7053, Taradale, Napier, 4141 (type: postal, office). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Gail Jean (a director) located at Bluff Hill, Napier postcode 4110,
Ricketts, Stephen John (a director) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited (an entity) - located at Hastings, Hastings,
Ricketts, Fiona Maree (a director) - located at Hospital Hill, Napier,
Ricketts, Graeme Alan (a director) - located at Hospital Hill, Napier. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Goldroy Holdings No. 3 Limited. Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
614 Karamu Road, Hastings, Hastings, 4122 | Physical & registered & service | 24 Dec 2015 |
Po Box 7053, Taradale, Napier, 4141 | Postal | 18 Sep 2019 |
614 Karamu Road, Hastings, Hastings, 4122 | Office & delivery | 18 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
Fiona Maree Ricketts
Hospital Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
Gail Jean Ricketts
Bluff Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
614 Karamu Road , Hastings , Hastings , 4122 |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited Shareholder NZBN: 9429047597532 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 Aug 2020 - current |
Ricketts, Gail Jean Director |
Bluff Hill Napier 4110 |
24 Dec 2015 - current |
Ricketts, Stephen John Director |
Bluff Hill Napier 4110 |
24 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited Shareholder NZBN: 9429047811270 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 Aug 2020 - current |
Ricketts, Fiona Maree Director |
Hospital Hill Napier 4110 |
24 Dec 2015 - current |
Ricketts, Graeme Alan Director |
Hospital Hill Napier 4110 |
24 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
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