General information

Ertson Investments Limited

Type: NZ Limited Company (Ltd)
9429034966204
New Zealand Business Number
1598593
Company Number
Registered
Company Status

Ertson Investments Limited (New Zealand Business Number 9429034966204) was incorporated on 14 Feb 2005. 1 address is in use by the company: 54 Montgomery Square, Nelson, 7010 (type: physical, registered). Level 1, 10 Church Street, Nelson had been their physical address, until 18 Feb 2015. Ertson Investments Limited used more aliases, namely: Your Success Limited from 30 Jan 2015 to 01 Mar 2018, Ertson Investments Limited (14 Feb 2005 to 30 Jan 2015). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Christopher Hardiman (a director) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Robertson Trustees Limited (an entity) - located at Nelson. The next group of shareholders, share allotment (496 shares, 49.6%) belongs to 3 entities, namely:
Gilbert Robertson, located at Nelson South, Nelson (an individual),
Leticia Robertson, located at Nelson South, Nelson (an individual),
Nelson Trustees No.3 Limited, located at 190 Trafalgar Street, Nelson (an entity). Businesscheck's data was updated on 26 Sep 2020.

Current address Type Used since
54 Montgomery Square, Nelson, 7010 Physical & registered 18 Feb 2015
Directors
Name and Address Role Period
Gilbert Alan Robertson
Nelson South, Nelson, 7010
Address used since 29 May 2015
Director 14 Feb 2005 - current
Christopher John Hardiman
Richmond, Richmond, 7020
Address used since 01 Feb 2015
Director 01 Feb 2015 - current
Mark Philip Brown
Richmond, Richmond, 7020
Address used since 01 Feb 2015
Director 01 Feb 2015 - 04 Dec 2018
Paul Gerard Rosanowski
Atawhai, Nelson, 7010
Address used since 10 Sep 2015
Director 10 Sep 2015 - 21 Dec 2016
Don Alan Robertson
Richmond, Nelson, 7020
Address used since 13 Mar 2012
Director 14 Feb 2005 - 01 May 2015
Addresses
Previous address Type Period
Level 1, 10 Church Street, Nelson Physical & registered 06 Apr 2006 - 18 Feb 2015
218 Trafalgar Street, Nelson Registered & physical 14 Feb 2005 - 06 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Christopher John Hardiman
Director
Richmond
Richmond
7020
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robertson Trustees Limited
Shareholder NZBN: 9429035490135
Entity (NZ Limited Company)
Nelson
7010
14 Feb 2005 - current
Shares Allocation #3 Number of Shares: 496
Shareholder Name Address Period
Gilbert Alan Robertson
Individual
Nelson South
Nelson
7010
14 Feb 2005 - current
Leticia Marie Robertson
Individual
Nelson South
Nelson
7010
14 Feb 2005 - current
Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Entity (NZ Limited Company)
190 Trafalgar Street
Nelson
7010
18 Feb 2014 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Gilbert Alan Robertson
Individual
Nelson South
Nelson
7010
14 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Paul Gerard Rosanowski
Individual
Atawhai
Nelson
7010
06 Oct 2015 - 16 Jan 2017
Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity
14 Feb 2005 - 15 May 2015
Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity
14 Feb 2005 - 15 May 2015
Mark Philip Brown
Individual
Richmond
Richmond
7020
06 Oct 2015 - 11 Dec 2018
Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity
14 Feb 2005 - 15 May 2015
Location
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