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. 2 addresses are 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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3270000 shares (84.5 per cent of shares), namely:
Ashmark Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 15.5 per cent of all shares (exactly 600000 shares); it includes
Ashmark Limited (an entity) - located at Ashburton. The Businesscheck data was updated on 13 Feb 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Service & 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 Jul 2023
Annual return last filed
NZ
Country of origin
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
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

Historic shareholders

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