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Dymock Buildings Limited

Type: NZ Limited Company (Ltd)
9429031551632
NZBN
2475011
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
614 Karamu Road
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Nov 2011
614 Karamu Road
Hastings 4122
New Zealand
Office & postal & delivery address used since 18 Sep 2019

Dymock Buildings Limited was incorporated on 04 May 2010 and issued an NZ business identifier of 9429031551632. The registered LTD company has been supervised by 4 directors: Fiona Maree Ricketts - an active director whose contract started on 04 May 2010,
Graeme Alan Ricketts - an active director whose contract started on 04 May 2010,
Gail Jean Ricketts - an active director whose contract started on 04 May 2010,
Stephen John Ricketts - an active director whose contract started on 04 May 2010.
As stated in our data (last updated on 10 Mar 2024), this company filed 1 address: 614 Karamu Road, Hastings, 4122 (category: office, postal).
Up until 28 Nov 2011, Dymock Buildings Limited had been using 300 St Aubyn Street East, Hastings as their registered address.
A total of 1200 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Graeme Alan (an individual) located at Napier,
Ricketts, Fiona Maree (an individual) located at Napier.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 600 shares) and includes
Ricketts, Gail Jean - located at Napier,
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited - located at Hastings, Hastings,
Ricketts, Stephen John - located at Napier. Dymock Buildings Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

614 Karamu Road, Hastings, 4122 New Zealand


Previous address

Address #1: 300 St Aubyn Street East, Hastings New Zealand

Registered & physical address used from 04 May 2010 to 28 Nov 2011

Contact info
64 6 8738700
26 Sep 2018 Phone
payables.hastings@mitre10.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
scottricketts@mitre10.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited
Shareholder NZBN: 9429047811270
Hastings
Hastings
4122
New Zealand
Individual Ricketts, Graeme Alan Napier

New Zealand
Individual Ricketts, Fiona Maree Napier

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Ricketts, Gail Jean Napier

New Zealand
Entity (NZ Limited Company) Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited
Shareholder NZBN: 9429047597532
Hastings
Hastings
4122
New Zealand
Individual Ricketts, Stephen John Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Directors

Fiona Maree Ricketts - Director

Appointment date: 04 May 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Graeme Alan Ricketts - Director

Appointment date: 04 May 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Gail Jean Ricketts - Director

Appointment date: 04 May 2010

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Stephen John Ricketts - Director

Appointment date: 04 May 2010

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015

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