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Tamatea Properties Limited

Type: NZ Limited Company (Ltd)
9429035822875
NZBN
1375250
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
Po Box 7053
Taradale
Napier 4141
New Zealand
Postal address used since 18 Sep 2019
614 Karamu Road
Hastings 4122
New Zealand
Office & delivery address used since 18 Sep 2019

Tamatea Properties Limited, a registered company, was launched on 15 Aug 2003. 9429035822875 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 4 directors: Graeme Alan Ricketts - an active director whose contract started on 15 Aug 2003,
Stephen John Ricketts - an active director whose contract started on 15 Aug 2003,
Audrey Marian Ricketts - an inactive director whose contract started on 15 Aug 2003 and was terminated on 01 Nov 2023,
Derek Ricketts - an inactive director whose contract started on 15 Aug 2003 and was terminated on 18 Jan 2016.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 7053, Taradale, Napier, 4141 (types include: postal, office).
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 8 shareholders (3 groups). The first group is comprised of 3333 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 3 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

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 15 Aug 2003 to 14 May 2004

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: 10000

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: 3333
Entity (NZ Limited Company) Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited
Shareholder NZBN: 9429047597532
Hastings
Hastings
4122
New Zealand
Individual Ricketts, Gail Jean Napier
Individual Ricketts, Stephen John Napier
Shares Allocation #2 Number of Shares: 3333
Individual Ricketts, Fiona Maree Napier

New Zealand
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
Shares Allocation #3 Number of Shares: 3334
Individual Ricketts, Stephen John Napier
Individual Ricketts, Graeme Alan 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
Individual Dawson, Nevin Reese Taradale
Napier
Individual Dawson, Nevin Reese 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 Cowley, Graham Mitchell Napier
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Individual Ricketts, Derek Napier
Individual Ricketts, Audrey Marian Napier
Directors

Graeme Alan Ricketts - Director

Appointment date: 15 Aug 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


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 (Inactive)

Appointment date: 15 Aug 2003

Termination date: 01 Nov 2023

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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