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Scott & Ricketts Limited

Type: Nz Limited Company (Ltd)
9429040234656
NZBN
160991
Company Number
Registered
Company Status
G423130
Industry classification code
G423130 Hardware Retailing - Domestic
Industry classification description
Current address
614 Karamu Road
Hastings 4122
New Zealand
Registered & physical address used since 28 Nov 2011

Scott & Ricketts Limited, a registered company, was registered on 17 Jan 1961. 9429040234656 is the New Zealand Business Number it was issued. "G423130 Hardware retailing - domestic" (business classification G423130) is how the company is classified. This company has been managed by 4 directors: Graeme Alan Ricketts - an active director whose contract began on 29 Nov 1991,
Stephen John Ricketts - an active director whose contract began on 29 Nov 1991,
Audrey Ricketts - an active director whose contract began on 29 Nov 1991,
Derek Ricketts - an inactive director whose contract began on 29 Nov 1991 and was terminated on 18 Jan 2016.
Last updated on 23 Jul 2019, our data contains detailed information about 1 address: 614 Karamu Road, Hastings, 4122 (types include: registered, physical).
Scott & Ricketts Limited had been using 300 St Aubyn St, Hastings as their registered address up until 28 Nov 2011.
Other names for the company, as we found at BizDb, included: from 17 Jan 1961 to 21 Dec 1961 they were called Scott's Paint Shop Limited.
A total of 6000000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 31875 shares (0.53 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 31875 shares (0.53 per cent). Lastly the 3rd share allocation (2936250 shares 48.94 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 address used from 07 Jan 1998 to 14 May 2004

Address: 276 Gloucester Street, Taradale, Napier

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 276 Gloucester Street, Taradale, Napier

Registered address used from 01 Jul 1997 to 07 Jan 1998

Address: 518 Heretaunga Street, Hastings

Physical address used from 01 Jul 1997 to 14 May 2004

Address: 276 Gloucester Street, Taradale

Registered address used from 04 Dec 1996 to 01 Jul 1997

Contact info
64 6 8738700
Phone
scottricketts@mitre10.co.nz
Email
www.mitre10.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: September

Annual return last filed: 25 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #7 Number of Shares: 31875
Entity (NZ Limited Company) Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Hastings
4122
New Zealand
Shares Allocation #8 Number of Shares: 31875
Individual Audrey Marian Ricketts Hospital Hill
Napier
4110
New Zealand
Shares Allocation #9 Number of Shares: 2936250
Entity (NZ Limited Company) Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen John Ricketts Bluff Hill
Napier
4110
New Zealand
Individual Stephen John Ricketts Bluff Hill
Napier
4110
New Zealand
Individual Stephen John Ricketts Bluff Hill
Napier
4110
New Zealand
Individual Graham Mitchell Cowley Hospital Hill
Napier
4110
New Zealand
Individual Graeme Alan Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Graeme Alan Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Graeme Alan Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Gail Ricketts Bluff Hill
Napier
4110
New Zealand
Individual Derek Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Fiona Marie Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Graeme Alan Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Gail Ricketts Bluff Hill
Napier
4110
New Zealand
Individual Fiona Marie Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Stephen John Ricketts Bluff Hill
Napier
4110
New Zealand
Individual Derek Ricketts Hospital Hill
Napier
4110
New Zealand
Individual Audrey Ricketts Hospital Hill
Napier
4110
New Zealand
Directors

Graeme Alan Ricketts - Director

Appointment date: 29 Nov 1991

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Stephen John Ricketts - Director

Appointment date: 29 Nov 1991

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Sep 2009


Audrey Ricketts - Director

Appointment date: 29 Nov 1991

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015


Derek Ricketts - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 18 Jan 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Sep 2015

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