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Ricketts Family Trustees Limited

Type: Nz Limited Company (Ltd)
9429035673774
NZBN
1443459
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
614 Karamu Road
Hastings 4122
New Zealand
Registered & physical address used since 28 Nov 2011

Ricketts Family Trustees Limited, a registered company, was registered on 02 Dec 2003. 9429035673774 is the NZ business number it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 10 directors: Graham Mitchell Cowley - an active director whose contract began on 02 Dec 2003,
Stephen John Ricketts - an active director whose contract began on 02 Dec 2003,
Graeme Alan Ricketts - an active director whose contract began on 02 Dec 2003,
Stuart Allan Mclauchlan - an active director whose contract began on 02 Dec 2003,
Peter Despard Twigg - an active director whose contract began on 02 Dec 2003.
Last updated on 04 Sep 2019, the BizDb database contains detailed information about 1 address: 614 Karamu Road, Hastings, 4122 (category: registered, physical).
Ricketts Family Trustees Limited had been using 300 St Aubyn St, Hastings as their registered address up to 28 Nov 2011.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Lastly we have the next share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 300 St Aubyn St, Hastings New Zealand

Registered & physical address used from 14 May 2004 to 28 Nov 2011

Address: 518 Heretaunga Street, Hastings

Registered & physical address used from 02 Dec 2003 to 14 May 2004

Contact info
64 6 8738700
Phone
scottricketts@mitre10.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Stephen John Ricketts Napier
Shares Allocation #2 Number of Shares: 35
Individual Graeme Alan Ricketts Napier
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
66 West Quay
Ahuriri, Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derek Ricketts Napier
Directors

Graham Mitchell Cowley - Director

Appointment date: 02 Dec 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Stephen John Ricketts - Director

Appointment date: 02 Dec 2003

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Sep 2009


Graeme Alan Ricketts - Director

Appointment date: 02 Dec 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Stuart Allan Mclauchlan - Director

Appointment date: 02 Dec 2003

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 26 Sep 2013


Peter Despard Twigg - Director

Appointment date: 02 Dec 2003

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 26 Sep 2013


Derek Ricketts - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 18 Jan 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


John Patrick Matthews - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 26 Sep 2013

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Sep 2009


Bryan Stuart King - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 26 Sep 2013

Address: Napier, 4110 New Zealand

Address used since 02 Dec 2003


Warwick Harold Holmes - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 01 Oct 2008

Address: Napier,

Address used since 02 Dec 2003


Wendy Elizabeth Macphail - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 15 Apr 2005

Address: Napier,

Address used since 02 Dec 2003

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