General information

Tamatea Properties Limited

Type: NZ Limited Company (Ltd)
9429035822875
New Zealand Business Number
1375250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 6 8738700
Phone (Phone)
payables.hastings@mitre10.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scottricketts@mitre10.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 5000
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

Historic shareholders

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
Location
Companies nearby
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