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Tamatea Properties Limited

Type: Nz Limited Company (Ltd)
9429035822875
NZBN
1375250
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
614 Karamu Road
Hastings 4122
New Zealand
Registered & physical address used since 28 Nov 2011

Tamatea Properties Limited, a registered company, was launched on 15 Aug 2003. 9429035822875 is the number it was issued. "L671250 Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 4 directors: Stephen John Ricketts - an active director whose contract started on 15 Aug 2003,
Audrey Marian Ricketts - an active director whose contract started on 15 Aug 2003,
Graeme Alan Ricketts - an active director whose contract started on 15 Aug 2003,
Derek Ricketts - an inactive director whose contract started on 15 Aug 2003 and was terminated on 18 Jan 2016.
Updated on 22 Jul 2019, the BizDb data contains detailed information about 1 address: 614 Karamu Road, Hastings, 4122 (types include: registered, physical).
Tamatea Properties Limited had been using 300 St Aubyn St, Hastings as their registered address until 28 Nov 2011.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 3333 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 3333 shares (33.33 per cent). Lastly we have the next share allotment (3334 shares 33.34 per cent) made up of 2 entities.

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

Physical & registered address used from 15 Aug 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: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Fiona Maree Ricketts Napier

New Zealand
Individual Graeme Alan Ricketts Napier

New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Gail Jean Ricketts Napier
Individual Stephen John Ricketts Napier
Shares Allocation #3 Number of Shares: 3334
Individual Stephen John Ricketts Napier
Individual Graeme Alan Ricketts 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
Individual Nevin Reese Dawson Taradale
Napier
Individual Nevin Reese Dawson Taradale
Napier
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
Individual Derek Ricketts Napier
Individual Graham Mitchell Cowley Napier
Individual Audrey Marian Ricketts Napier
Directors

Stephen John Ricketts - Director

Appointment date: 15 Aug 2003

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Sep 2009


Audrey Marian Ricketts - Director

Appointment date: 15 Aug 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Graeme Alan Ricketts - Director

Appointment date: 15 Aug 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Derek Ricketts - Director (Inactive)

Appointment date: 15 Aug 2003

Termination date: 18 Jan 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015

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