Tamatea Properties Limited (issued a New Zealand Business Number of 9429035822875) was registered on 15 Aug 2003. 5 addresess are currently in use by the company: Po Box 7053, Taradale, Napier, 4141 (type: postal, office). 300 St Aubyn St, Hastings had been their registered address, up to 28 Nov 2011. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Gail Jean (an individual) located at Napier,
Ricketts, Stephen John (an individual) located at Napier. In the second group, a total of 3 shareholders hold 50 per cent of all shares (5000 shares); it includes
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited (an entity) - located at Hastings, Hastings,
Ricketts, Fiona Maree (an individual) - located at Napier,
Ricketts, Graeme Alan (an individual) - located at Napier. "Rental of commercial property" (business classification L671250) is the category the ABS issued Tamatea Properties Limited. Businesscheck's database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
614 Karamu Road, Hastings, 4122 | Registered & physical & service | 28 Nov 2011 |
Po Box 7053, Taradale, Napier, 4141 | Postal | 18 Sep 2019 |
614 Karamu Road, Hastings, 4122 | Office & delivery | 18 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 23 Sep 2015 |
Director | 15 Aug 2003 - current |
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 25 Sep 2009 |
Director | 15 Aug 2003 - current |
Audrey Marian Ricketts
Hospital Hill, Napier, 4110
Address used since 23 Sep 2015 |
Director | 15 Aug 2003 - 01 Nov 2023 |
Derek Ricketts
Hospital Hill, Napier, 4110
Address used since 23 Sep 2015 |
Director | 15 Aug 2003 - 18 Jan 2016 |
614 Karamu Road , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
300 St Aubyn St, Hastings | Registered & physical | 14 May 2004 - 28 Nov 2011 |
518 Heretaunga Street, Hastings | Registered & physical | 15 Aug 2003 - 14 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited Shareholder NZBN: 9429047597532 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 Aug 2020 - current |
Ricketts, Gail Jean Individual |
Napier |
15 Aug 2003 - current |
Ricketts, Stephen John Individual |
Napier |
15 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited Shareholder NZBN: 9429047811270 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 Aug 2020 - current |
Ricketts, Fiona Maree Individual |
Napier |
15 Aug 2003 - current |
Ricketts, Graeme Alan Individual |
Napier |
15 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
20 Oct 2005 - 26 Mar 2024 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
20 Oct 2005 - 26 Mar 2024 |
Dawson, Nevin Reese Individual |
Taradale Napier |
15 Aug 2003 - 13 Oct 2004 |
Dawson, Nevin Reese Individual |
Taradale Napier |
15 Aug 2003 - 13 Oct 2004 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
20 Oct 2005 - 31 Oct 2017 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
20 Oct 2005 - 31 Oct 2017 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
20 Oct 2005 - 31 Oct 2017 |
Cowley, Graham Mitchell Individual |
Napier |
15 Aug 2003 - 31 Oct 2017 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
20 Oct 2005 - 26 Mar 2024 |
Ricketts, Derek Individual |
Napier |
15 Aug 2003 - 31 Oct 2017 |
Ricketts, Audrey Marian Individual |
Napier |
15 Aug 2003 - 31 Oct 2017 |
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