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.
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
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 | Period |
---|---|---|---|
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 |
05 Aug 2020 - |
Individual | Ricketts, Gail Jean |
Napier |
15 Aug 2003 - |
Individual | Ricketts, Stephen John |
Napier |
15 Aug 2003 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Ricketts, Fiona Maree |
Napier New Zealand |
15 Aug 2003 - |
Entity (NZ Limited Company) | Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited Shareholder NZBN: 9429047811270 |
Hastings Hastings 4122 New Zealand |
05 Aug 2020 - |
Individual | Ricketts, Graeme Alan |
Napier New Zealand |
15 Aug 2003 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Individual | Ricketts, Stephen John |
Napier |
15 Aug 2003 - |
Individual | Ricketts, Graeme Alan |
Napier New Zealand |
15 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
20 Oct 2005 - 31 Oct 2017 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
20 Oct 2005 - 31 Oct 2017 |
Individual | Dawson, Nevin Reese |
Taradale Napier |
15 Aug 2003 - 13 Oct 2004 |
Individual | Dawson, Nevin Reese |
Taradale Napier |
15 Aug 2003 - 13 Oct 2004 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
20 Oct 2005 - 31 Oct 2017 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
20 Oct 2005 - 31 Oct 2017 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
20 Oct 2005 - 31 Oct 2017 |
Individual | Cowley, Graham Mitchell |
Napier |
15 Aug 2003 - 31 Oct 2017 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
20 Oct 2005 - 31 Oct 2017 |
Individual | Ricketts, Derek |
Napier |
15 Aug 2003 - 31 Oct 2017 |
Individual | Ricketts, Audrey Marian |
Napier |
15 Aug 2003 - 31 Oct 2017 |
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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