Etl Limited
Type: NZ Limited Company (Ltd)Etl Limited (New Zealand Business Number 9429032195156) was registered on 17 Jun 2009. 5 addresess are currently in use by the company: 18A Mcgarvey Road, Whakatane, Whakatane, 3120 (type: registered, service). 252 The Strand, Whakatane, Whakatane had been their physical address, up until 29 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Holden, Wendy Faye (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Holden, Allan Bruce (an individual) - located at Whakatane, Whakatane. Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 23 Mar 2012 |
| 18 Landing Road, Whakatane, Whakatane, Whakatane, 3120 | Physical & service | 29 Apr 2021 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 13 Aug 2024 |
| 18a Mcgarvey Road, Whakatane, Whakatane, 3120 | Registered & service | 28 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Faye Holden
Whakatane, Whakatane, 3120
Address used since 20 Apr 2021
Whakatane, Whakatane, 3120
Address used since 07 Feb 2017 |
Director | 06 Jul 2009 - current |
|
Allan Bruce Holden
Whakatane, Whakatane, 3120
Address used since 20 Apr 2021
Whakatane, Whakatane, 3120
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Peter Bryan Beukes
Whakatane, Whakatane, 3120
Address used since 18 Jun 2010 |
Director | 17 Jun 2009 - 31 May 2016 |
| Type | Used since | |
|---|---|---|
| 18a Mcgarvey Road, Whakatane, Whakatane, 3120 | Registered & service | 28 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 252 The Strand, Whakatane, Whakatane, 3120 | Physical | 15 Feb 2017 - 29 Apr 2021 |
| 18 Landing Road, Whakatane, Whakatane, 3120 | Physical | 16 Jun 2016 - 15 Feb 2017 |
| 252 The Strand, Whakatane, Whakatane, 3120 | Physical | 25 Feb 2016 - 16 Jun 2016 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Physical | 23 Mar 2012 - 25 Feb 2016 |
| Quay Accountants Limited, 106 Commerce St, Whakatane | Physical & registered | 17 Jul 2009 - 23 Mar 2012 |
| 11 Rata Street, Whakatane | Physical & registered | 17 Jun 2009 - 17 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Wendy Faye Individual |
Whakatane Whakatane 3120 |
06 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Allan Bruce Individual |
Whakatane Whakatane 3120 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beukes, Peter Bryan Individual |
Whakatane 3120 |
17 Jun 2009 - 31 May 2016 |
 |
Rick Bishop Design Limited 8 Richardson Street |
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