Scott & Ricketts Limited, a registered company, was registered on 17 Jan 1961. 9429040234656 is the New Zealand Business Number it was issued. "Hardware retailing - domestic" (business classification G423130) is how the company is classified. This company has been managed by 4 directors: Stephen John Ricketts - an active director whose contract began on 29 Nov 1991,
Graeme Alan Ricketts - an active director whose contract began on 29 Nov 1991,
Audrey Ricketts - an inactive director whose contract began on 29 Nov 1991 and was terminated on 01 Nov 2023,
Derek Ricketts - an inactive director whose contract began on 29 Nov 1991 and was terminated on 18 Jan 2016.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Po Box 7053, Taradale, Napier, 4141 (types include: postal, office).
Scott & Ricketts Limited had been using 300 St Aubyn St, Hastings as their physical 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 5 shareholders (5 groups). The first group is comprised of 2936250 shares (48.94 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1465728 shares (24.43 per cent). Lastly the 3rd share allocation (1465728 shares 24.43 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
Physical & registered address used from 14 May 2004 to 28 Nov 2011
Address #2: 518 Heretaunga Street, Hastings
Registered address used from 07 Jan 1998 to 14 May 2004
Address #3: 276 Gloucester Street, Taradale, Napier
Registered address used from 01 Jul 1997 to 07 Jan 1998
Address #4: 276 Gloucester Street, Taradale, Napier
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 518 Heretaunga Street, Hastings
Physical address used from 01 Jul 1997 to 14 May 2004
Address #6: 276 Gloucester Street, Taradale
Registered address used from 04 Dec 1996 to 01 Jul 1997
Basic Financial info
Total number of Shares: 6000000
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: 2936250 | |||
Entity (NZ Limited Company) | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 |
Hastings 4122 New Zealand |
31 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1465728 | |||
Entity (NZ Limited Company) | Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited Shareholder NZBN: 9429047597532 |
Hastings Hastings 4122 New Zealand |
05 Aug 2020 - |
Shares Allocation #3 Number of Shares: 1465728 | |||
Entity (NZ Limited Company) | Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited Shareholder NZBN: 9429047811270 |
Hastings Hastings 4122 New Zealand |
05 Aug 2020 - |
Shares Allocation #4 Number of Shares: 31875 | |||
Entity (NZ Limited Company) | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 |
Hastings 4122 New Zealand |
31 Oct 2017 - |
Shares Allocation #8 Number of Shares: 31875 | |||
Individual | Ricketts, Audrey Marian |
Hospital Hill Napier 4110 New Zealand |
17 Jan 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Fiona Marie |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Fiona Marie |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Derek |
Hospital Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Gail |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Gail |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Gail |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Fiona Marie |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Gail |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Fiona Marie |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Cowley, Graham Mitchell |
Hospital Hill Napier 4110 New Zealand |
09 Sep 2014 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Nov 2003 - 31 Oct 2017 |
Individual | Ricketts, Audrey |
Hospital Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Individual | Ricketts, Derek |
Hospital Hill Napier 4110 New Zealand |
17 Jan 1961 - 31 Oct 2017 |
Stephen John Ricketts - Director
Appointment date: 29 Nov 1991
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Sep 2009
Graeme Alan Ricketts - Director
Appointment date: 29 Nov 1991
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 23 Sep 2015
Audrey Ricketts - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 01 Nov 2023
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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