Ricketts Family Trustees Limited, a registered company, was registered on 02 Dec 2003. 9429035673774 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 10 directors: Peter Despard Twigg - 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,
Stephen John Ricketts - an active director whose contract began on 02 Dec 2003,
Graham Mitchell Cowley - an inactive director whose contract began on 02 Dec 2003 and was terminated on 25 Oct 2020.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 7053, Taradale, Napier, 4141 (category: postal, office).
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 30 shares (30 per cent). Lastly we have the next share allotment (35 shares 35 per cent) made up of 1 entity.
Principal place of activity
614 Karamu Road, Hastings, 4122 New Zealand
Previous addresses
Address #1: 300 St Aubyn St, Hastings New Zealand
Registered & physical address used from 14 May 2004 to 28 Nov 2011
Address #2: 518 Heretaunga Street, Hastings
Registered & physical address used from 02 Dec 2003 to 14 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Ricketts, Graeme Alan |
Napier |
02 Dec 2003 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
02 Dec 2003 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Ricketts, Stephen John |
Napier |
02 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ricketts, Derek |
Napier |
02 Dec 2003 - 31 Oct 2017 |
Peter Despard Twigg - Director
Appointment date: 02 Dec 2003
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 26 Sep 2013
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
Stephen John Ricketts - Director
Appointment date: 02 Dec 2003
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Sep 2009
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 25 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 23 Sep 2015
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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