Ricketts Family Trustees Limited
Type: NZ Limited Company (Ltd)Ricketts Family Trustees Limited (issued a business number of 9429035673774) was started on 02 Dec 2003. 5 addresess are in use by the company: Po Box 7053, Taradale, Napier, 4141 (type: postal, office). 300 St Aubyn St, Hastings had been their registered address, up to 28 Nov 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Ricketts, Graeme Alan (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier. The next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Ricketts, Stephen John, located at Napier (an individual). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Ricketts Family Trustees Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 614 Karamu Road, Hastings, 4122 | Physical & registered & service | 28 Nov 2011 |
| Po Box 7053, Taradale, Napier, 4141 | Postal | 18 Sep 2019 |
| 614 Karamu Road, Hastings, 4122 | Office & delivery | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Despard Twigg
Ahuriri, Napier, 4110
Address used since 26 Sep 2013 |
Director | 02 Dec 2003 - current |
|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 23 Sep 2015 |
Director | 02 Dec 2003 - current |
|
Stuart Allan Mclauchlan
Ahuriri, Napier, 4110
Address used since 26 Sep 2013 |
Director | 02 Dec 2003 - current |
|
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 25 Sep 2009 |
Director | 02 Dec 2003 - current |
|
Graham Mitchell Cowley
Hospital Hill, Napier, 4110
Address used since 23 Sep 2015 |
Director | 02 Dec 2003 - 25 Oct 2020 |
|
Derek Ricketts
Hospital Hill, Napier, 4110
Address used since 23 Sep 2015 |
Director | 02 Dec 2003 - 18 Jan 2016 |
|
John Patrick Matthews
Hospital Hill, Napier, 4110
Address used since 25 Sep 2009 |
Director | 02 Dec 2003 - 26 Sep 2013 |
|
Bryan Stuart King
Napier, 4110
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 26 Sep 2013 |
|
Warwick Harold Holmes
Napier,
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 01 Oct 2008 |
|
Wendy Elizabeth Macphail
Napier,
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 15 Apr 2005 |
| 614 Karamu Road , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 300 St Aubyn St, Hastings | Registered & physical | 14 May 2004 - 28 Nov 2011 |
| 518 Heretaunga Street, Hastings | Registered & physical | 02 Dec 2003 - 14 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Graeme Alan Individual |
Napier |
02 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
02 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Stephen John Individual |
Napier |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Derek Individual |
Napier |
02 Dec 2003 - 31 Oct 2017 |
 |
Hastings Cafe Limited 614 Karamu Road |
|
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|
Dymock Buildings Limited 614 Karamu Road |
|
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|
Scott & Ricketts Limited 614 Karamu Road |
|
Goldroy Holdings No. 2 Limited 614 Karamu Road |
|
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|
Intrinsic Properties (nz) Limited 111 Avenue Road |
|
North West Investments Limited 111 Avenue Road East |
|
Matk Trustee Company Limited 200 Warren Street |
|
Trioz Properties Limited 114 Frederick Street |
|
Doll House Properties Limited Business H Q |