Goldroy Holdings No. 2 Limited (issued an NZ business number of 9429042128854) was started on 24 Dec 2015. 5 addresess are currently in use by the company: 614 Karamu Road, Hastings, Hastings, 4122 (type: office, delivery). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent 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. In the second group, a total of 3 shareholders hold 50 per cent 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" (ANZSIC L671230) is the category the ABS issued Goldroy Holdings No. 2 Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 614 Karamu Road, Hastings, Hastings, 4122 | Physical & registered & service | 24 Dec 2015 |
| 614 Karamu Road, Hastings, Hastings, 4122 | Office & delivery | 18 Sep 2019 |
| Po Box 7053, Taradale, Napier, 4141 | Postal | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Stephen John Ricketts
Bluff 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 |
![]() |
Hastings Cafe Limited 614 Karamu Road |
![]() |
Espresso Garden Cafe Napier (2010) Limited 614 Karamu Road |
![]() |
Dymock Buildings Limited 614 Karamu Road |
![]() |
Ricketts Family Trustees Limited 614 Karamu Road |
![]() |
Tamatea Properties Limited 614 Karamu Road |
![]() |
Scott & Ricketts Limited 614 Karamu Road |
|
Goldroy Holdings No. 3 Limited 614 Karamu Road |
|
Ecp Holdings Limited Cnr King And St Aubyn Street West |
|
Qe204 Limited 204 Queen Street East |
|
Lee Family Property Limited 308 Princes Street |
|
Bastel Properties Limited 308 Princes Street |
|
Ferrier Properties Limited 107 Market Street South |