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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Gilbert Alan Individual |
Nelson South Nelson 7010 |
14 Feb 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Robertson Trustees Limited Shareholder NZBN: 9429035490135 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
14 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardiman, Christopher John Director |
Richmond Richmond 7020 |
06 Oct 2015 - current |
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 |
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