Goldroy Holdings No. 2 Limited was launched on 24 Dec 2015 and issued a New Zealand Business Number of 9429042128854. This registered LTD company has been run by 4 directors: Graeme Alan Ricketts - an active director whose contract began on 24 Dec 2015,
Fiona Maree Ricketts - an active director whose contract began on 24 Dec 2015,
Stephen John Ricketts - an active director whose contract began on 24 Dec 2015,
Gail Jean Ricketts - an active director whose contract began on 24 Dec 2015.
As stated in BizDb's data (updated on 22 Jan 2024), this company registered 1 address: 614 Karamu Road, Hastings, Hastings, 4122 (category: office, delivery).
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Ricketts, Gail Jean (a director) located at Bluff Hill, Napier postcode 4110,
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Stephen John (a director) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited - located at Hastings, Hastings,
Ricketts, Fiona Maree - located at Hospital Hill, Napier,
Ricketts, Graeme Alan - located at Hospital Hill, Napier. Goldroy Holdings No. 2 Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
614 Karamu Road, Hastings, Hastings, 4122 New Zealand
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Director | Ricketts, Gail Jean |
Bluff Hill Napier 4110 New Zealand |
24 Dec 2015 - |
Entity (NZ Limited Company) | Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited Shareholder NZBN: 9429047597532 |
Hastings Hastings 4122 New Zealand |
05 Aug 2020 - |
Director | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
24 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited Shareholder NZBN: 9429047811270 |
Hastings Hastings 4122 New Zealand |
05 Aug 2020 - |
Director | Ricketts, Fiona Maree |
Hospital Hill Napier 4110 New Zealand |
24 Dec 2015 - |
Director | Ricketts, Graeme Alan |
Hospital Hill Napier 4110 New Zealand |
24 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
24 Dec 2015 - 05 Aug 2020 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
24 Dec 2015 - 05 Aug 2020 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
24 Dec 2015 - 05 Aug 2020 |
Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
24 Dec 2015 - 05 Aug 2020 |
Graeme Alan Ricketts - Director
Appointment date: 24 Dec 2015
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 24 Dec 2015
Fiona Maree Ricketts - Director
Appointment date: 24 Dec 2015
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 24 Dec 2015
Stephen John Ricketts - Director
Appointment date: 24 Dec 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Dec 2015
Gail Jean Ricketts - Director
Appointment date: 24 Dec 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Dec 2015
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