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Hill Ash Land Limited

Type: NZ Limited Company (Ltd)
9429042401414
NZBN
6020249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
614 Karamu Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Jun 2016
Po Box 7053
Taradale
Napier 4141
New Zealand
Postal address used since 18 Sep 2019
614 Karamu Road
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 18 Sep 2019

Hill Ash Land Limited was started on 13 Jun 2016 and issued a number of 9429042401414. This registered LTD company has been supervised by 4 directors: Graeme Alan Ricketts - an active director whose contract began on 13 Jun 2016,
Stephen John Ricketts - an active director whose contract began on 13 Jun 2016,
Fiona Maree Ricketts - an active director whose contract began on 13 Jun 2016,
Gail Jean Ricketts - an active director whose contract began on 13 Jun 2016.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: Po Box 7053, Taradale, Napier, 4141 (types include: postal, office).
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Gail Jean (a director) located at Bluff Hill, Napier postcode 4110,
Ricketts, Stephen John (a director) located at Bluff Hill, Napier postcode 4110.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Ricketts, Graeme Alan - located at Hospital Hill, Napier,
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited - located at Hastings, Hastings,
Ricketts, Fiona Maree - located at Hospital Hill, Napier. Hill Ash Land Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Principal place of activity

614 Karamu Road, Hastings, Hastings, 4122 New Zealand

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
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited
Shareholder NZBN: 9429047597532
Hastings
Hastings
4122
New Zealand
Director Ricketts, Gail Jean Bluff Hill
Napier
4110
New Zealand
Director Ricketts, Stephen John Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ricketts, Graeme Alan Hospital Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited
Shareholder NZBN: 9429047811270
Hastings
Hastings
4122
New Zealand
Director Ricketts, Fiona Maree Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Directors

Graeme Alan Ricketts - Director

Appointment date: 13 Jun 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 13 Jun 2016


Stephen John Ricketts - Director

Appointment date: 13 Jun 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 13 Jun 2016


Fiona Maree Ricketts - Director

Appointment date: 13 Jun 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 13 Jun 2016


Gail Jean Ricketts - Director

Appointment date: 13 Jun 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 13 Jun 2016

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