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General information

Etheredge Farming Limited

Type: NZ Limited Company (Ltd)
9429036460861
New Zealand Business Number
1216783
Company Number
Registered
Company Status

Etheredge Farming Limited (NZBN 9429036460861) was launched on 06 Jun 2002. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, up to 21 Mar 2012. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Etheredge, Samantha Raye (an individual) located at Rd 1, Collingwood postcode 7073. As far as the second group is concerned, a total of 1 shareholder holds 79.5% of all shares (795 shares); it includes
Etheredge, Charles Benjamin John (an individual) - located at Rd 1, Collingwood. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Etheredge, John Ernest, located at Rd 1, Collingwood (an individual). The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 21 Mar 2012
Last updated:
Directors
Name and Address Role Period
Lynette Fay Etheredge
Rd 1, Collingwood, 7073
Address used since 11 Mar 2015
Director 06 Jun 2002 - current
John Ernest Etheredge
Rd 1, Collingwood, 7073
Address used since 11 Mar 2015
Director 06 Jun 2002 - current
Charles Benjamin John Etheredge
Rd 1, Collingwood, 7073
Address used since 29 Jul 2020
Rd 1, Collingwood, 7073
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 14 Mar 2007 - 21 Mar 2012
C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka Registered & physical 06 Jun 2002 - 14 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Etheredge, Samantha Raye
Individual 		Rd 1
Collingwood
7073 		28 Jul 2020 - current
Shares Allocation #2 Number of Shares: 795
Shareholder Name Address Period
Etheredge, Charles Benjamin John
Individual 		Rd 1
Collingwood
7073 		08 Dec 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Etheredge, John Ernest
Individual 		Rd 1
Collingwood
7073 		06 Jun 2002 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Etheredge, Lynette Fay
Individual 		Rd 1
Collingwood
7073 		06 Jun 2002 - current
Location
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