General information

Hill Ash Land Limited

Type: NZ Limited Company (Ltd)
9429042401414
New Zealand Business Number
6020249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Hill Ash Land Limited (New Zealand Business Number 9429042401414) was launched on 13 Jun 2016. 5 addresess are currently in use by the company: Po Box 7053, Taradale, Napier, 4141 (type: postal, office). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), 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. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ricketts, Graeme Alan (a director) - located at Hospital Hill, Napier,
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited (an entity) - located at Hastings, Hastings,
Ricketts, Fiona Maree (a director) - located at Hospital Hill, Napier. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Hill Ash Land Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
614 Karamu Road, Hastings, Hastings, 4122 Physical & registered & service 13 Jun 2016
Po Box 7053, Taradale, Napier, 4141 Postal 18 Sep 2019
614 Karamu Road, Hastings, 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 13 Jun 2016
Director 13 Jun 2016 - current
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Fiona Maree Ricketts
Hospital Hill, Napier, 4110
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Gail Jean Ricketts
Bluff Hill, Napier, 4110
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Addresses
Principal place of activity
614 Karamu Road , Hastings , Hastings , 4122
Financial Data
Financial info
100
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: 50
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
Director
Bluff Hill
Napier
4110
13 Jun 2016 - current
Ricketts, Stephen John
Director
Bluff Hill
Napier
4110
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ricketts, Graeme Alan
Director
Hospital Hill
Napier
4110
13 Jun 2016 - current
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
Director
Hospital Hill
Napier
4110
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
13 Jun 2016 - 05 Aug 2020
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
13 Jun 2016 - 05 Aug 2020
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
13 Jun 2016 - 05 Aug 2020
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
13 Jun 2016 - 05 Aug 2020
Location
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