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Scott & Ricketts Limited

Type: NZ Limited Company (Ltd)
9429040234656
NZBN
160991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
614 Karamu Road
Hastings 4122
New Zealand
Physical & service & registered 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

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.

Addresses

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

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
www.mitre10.co.nz
26 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2936250
Entity (NZ Limited Company) Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Hastings
4122
New Zealand
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
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
Shares Allocation #4 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 Ricketts, Audrey Marian Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

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

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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