Etherton Properties Limited
Type: NZ Limited Company (Ltd)Etherton Properties Limited (issued an NZ business number of 9429035114826) was launched on 22 Oct 2004. 5 addresess are in use by the company: 1 Cayman Place, Albany (type: registered, physical). 7/26A Sunnynook Road, Forrest Hill, Auckland had been their registered address, up until 08 May 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Jamie, John (an individual) located at Albany. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Jamie, Margaret Joan (an individual) - located at Albany. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Etherton Properties Limited. Our data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Cayman Place, Albany | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 May 2007 |
| 1 Cayman Place, Albany | Registered & physical & service | 08 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Joan Jamie
Albany, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 22 Oct 2004 - current |
|
John Jamie
Albany, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 22 Oct 2004 - current |
| 1 Cayman Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7/26a Sunnynook Road, Forrest Hill, Auckland | Registered & physical | 19 Nov 2004 - 08 May 2007 |
| Nz Invest Limited, Levels 6&7 East On Quay, 32 Mahuhu Crescent, Auckland | Registered & physical | 22 Oct 2004 - 19 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamie, John Individual |
Albany |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamie, Margaret Joan Individual |
Albany |
22 Oct 2004 - current |
 |
Lada Commercial Investments Limited 17 Cayman Place |
|
Avip Limited 21 Cayman Place |
|
Chan And Mo Investment Limited 20 Cayman Place |
|
Airborne Operations Limited 16 Calypso Way |
|
Hft 2016 Limited 16 Calypso Way |
|
Ukanz Properties Limited 19 Calypso Way |
|
Ck Services (2017) Limited 48 Unsworth Drive |
|
Clear Eyes Limited 8 Trias Road |
|
Paradigm Shift Investments Limited 178 Sunset Road |
|
Boyzee Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Mizar Limited Suite 4, 2b/1 William Pickering Drive |
|
Maxtron Services Limited 24 Glendhu Road |