General information

Drummond & Etheridge Limited

Type: NZ Limited Company (Ltd)
9429031995184
New Zealand Business Number
121627
Company Number
Registered
Company Status

Drummond & Etheridge Limited (issued a New Zealand Business Number of 9429031995184) was launched on 22 May 1935. 1 address is currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up until 08 Sep 2011. 3870000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 3270000 shares (84.5 per cent of shares), namely:
Ashmark Limited (an entity) located at Ashburton postcode 7700,
Ashmark Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 2 shareholders hold 15.5 per cent of all shares (exactly 600000 shares); it includes
Ashmark Limited (an entity) - located at Ashburton,
Ashmark Limited (an entity) - located at Ashburton. The Businesscheck data was updated on 30 Oct 2020.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical 06 Aug 2010
144 Tancred Street, Ashburton, 7700 Registered 08 Sep 2011
Directors
Name and Address Role Period
Mark Andrew Etheridge
Mayfield Rd, R D 1, Ashburton, 7771
Address used since 17 Aug 2015
Director 19 Apr 2000 - current
Sonia Kim Etheridge
Rd 1, Ashburton, 7771
Address used since 25 Jan 2018
Director 25 Jan 2018 - current
Peter Roderick Etheridge
R D 1, Ashburton, 7771
Address used since 17 Aug 2015
Director 25 Jul 1991 - 25 Jan 2019
George Stanley Brown
Allenton, Ashburton, 7700
Address used since 27 Dec 2013
Director 25 Jul 1991 - 26 Mar 2015
Ashley James Gordon
Rd 1, Ashburton,
Address used since 08 Jan 2003
Director 08 Jan 2003 - 08 Jul 2003
Ian James Kedzlie
Ashburton,
Address used since 15 Jul 1991
Director 15 Jul 1991 - 25 Oct 2002
John A Keith
Ashburton,
Address used since 25 Jul 1991
Director 25 Jul 1991 - 19 May 1997
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered 06 Aug 2010 - 08 Sep 2011
144 Tancred Street, Ashburton Physical 12 Dec 1999 - 12 Dec 1999
C/- Brophy Knight & Partners Limited, P O Box 314, Ashburton Physical 12 Dec 1999 - 06 Aug 2010
144 Tancred Street, Ashburton Physical 24 Jun 1997 - 12 Dec 1999
144 Tancred Street, Ashburton Registered 24 Jun 1997 - 06 Aug 2010
Financial Data
Financial info
3870000
Total number of Shares
July
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3270000
Shareholder Name Address Period
Ashmark Limited
Shareholder NZBN: 9429036252282
Entity (NZ Limited Company)
Ashburton
7700
22 May 1935 - current
Ashmark Limited
Shareholder NZBN: 9429036252282
Entity (NZ Limited Company)
Ashburton
7700
22 May 1935 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
Ashmark Limited
Shareholder NZBN: 9429036252282
Entity (NZ Limited Company)
Ashburton
7700
22 May 1935 - current
Ashmark Limited
Shareholder NZBN: 9429036252282
Entity (NZ Limited Company)
Ashburton
7700
22 May 1935 - current

Historic shareholders

Shareholder Name Address Period
Winton Farm Machinery Services Limited
Shareholder NZBN: 9429038714245
Company Number: 623584
Entity
31 Aug 2011 - 28 Apr 2017
Winton Farm Machinery Services Limited
Shareholder NZBN: 9429038714245
Company Number: 623584
Entity
22 May 1935 - 03 May 2011
Mark Andrew Etheridge
Individual
Rd 1
Ashburton
22 May 1935 - 03 May 2011
Lorraine Patricia Etheridge
Individual
Halswell
Christchurch
28 Jul 2004 - 29 Jul 2010
Alister David Argyle
Individual
Ashburton
22 May 1935 - 29 Jul 2010
Winton Farm Machinery Services Limited
Shareholder NZBN: 9429038714245
Company Number: 623584
Entity
22 May 1935 - 03 May 2011
Winton Farm Machinery Services Limited
Shareholder NZBN: 9429038714245
Company Number: 623584
Entity
31 Aug 2011 - 28 Apr 2017
Sonia Kim Etheridge
Individual
Rd 1
Ashburton
22 May 1935 - 03 May 2011
Nicholas A Etheridge
Individual
Halswell
Christchurch
22 May 1935 - 29 Jul 2010
Peter Roderick Etheridge
Individual
Ashburton
22 May 1935 - 28 Jul 2004
Peter Roderick Etheridge
Individual
Ashburton
22 May 1935 - 28 Jul 2004
Alister David Argyle
Individual
Ashburton
22 May 1935 - 29 Jul 2010
Nicholas A Etheridge
Individual
Halswell
Christchurch
22 May 1935 - 29 Jul 2010
Mark Andrew Etheridge
Individual
Rd 1
Ashburton
22 May 1935 - 03 May 2011
Sonia Kim Etheridge
Individual
Rd 1
Ashburton
22 May 1935 - 03 May 2011
Winton Farm Machinery Services Limited
Shareholder NZBN: 9429038714245
Company Number: 623584
Entity
22 May 1935 - 03 May 2011

Ultimate Holding Company
Name Ashmark Limited
Type Ltd
Ultimate Holding Company Number 1254830
Country of origin NZ
Address 144 Tancred Street
Ashburton 7700
Location
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