General information

Goldroy Holdings No. 3 Limited

Type: NZ Limited Company (Ltd)
9429042128939
New Zealand Business Number
5869550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 6 8738700
Phone (Phone)
payables.hastings@mitre10.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scottricketts@mitre10.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
614 Karamu Road , Hastings , Hastings , 4122
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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