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. 4 addresses are in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). Level 1, 10 Church Street, Nelson had been their registered 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:
Robertson, Gilbert Alan (an individual) located at Nelson South, Nelson postcode 7010. In the second group, a total of 3 shareholders hold 49.6 per cent of all shares (exactly 496 shares); it includes
Robertson, Leticia Marie (an individual) - located at Nelson South, Nelson,
Stallard Law Mount St Limited (an entity) - located at Nelson, Nelson,
Robertson, Gilbert Alan (an individual) - located at Nelson South, Nelson. The next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Robertson Trustees Limited, located at Nelson, Nelson (an entity). Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
54 Montgomery Square, Nelson, 7010 Registered & physical & service 18 Feb 2015
106 Collingwood Street, Nelson, Nelson, 7010 Registered & service 17 Mar 2023
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 Registered & physical 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
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Robertson, Gilbert Alan
Individual
Nelson South
Nelson
7010
14 Feb 2005 - current
Shares Allocation #2 Number of Shares: 496
Shareholder Name Address Period
Robertson, Leticia Marie
Individual
Nelson South
Nelson
7010
14 Feb 2005 - current
Stallard Law Mount St Limited
Shareholder NZBN: 9429045920011
Entity (NZ Limited Company)
Nelson
Nelson
7010
24 May 2021 - current
Robertson, Gilbert Alan
Individual
Nelson South
Nelson
7010
14 Feb 2005 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Robertson Trustees Limited
Shareholder NZBN: 9429035490135
Entity (NZ Limited Company)
Nelson
Nelson
7010
14 Feb 2005 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Hardiman, Christopher John
Director
Richmond
Richmond
7020
06 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity
14 Feb 2005 - 15 May 2015
Brown, Mark Philip
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
Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Company Number: 3499512
Entity
190 Trafalgar Street
Nelson
7010
18 Feb 2014 - 24 May 2021
Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Company Number: 3499512
Entity
190 Trafalgar Street
Nelson
7010
18 Feb 2014 - 24 May 2021
Rosanowski, Paul Gerard
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
Location
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