businesscheck.co.nz / a-z index / e / et / eth
General information

Ethan Design & Production Limited

Type: NZ Limited Company (Ltd)
9429039112767
New Zealand Business Number
505410
Company Number
Registered
Company Status

Ethan Design & Production Limited (issued an NZ business number of 9429039112767) was registered on 03 May 1991. 2 addresses are currently in use by the company: 152 Ridgeway Street, Wanganui, 4500 (type: registered, physical). Ethan Design & Production Limited, 152 Ridgeway Street, Wanganui had been their registered address, up to 12 Apr 2012. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Parson, Jonathan St John (an individual) located at Durie Hill, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Parson, Gabrielle Ann (an individual) - located at Durie Hill, Wanganui. The next group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Parson, Simon St John, located at Durie Hill, Wanganui (an individual). Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
152 Ridgeway Street, Wanganui, 4500 Registered & physical & service 12 Apr 2012
Last updated:
Directors
Name and Address Role Period
Simon St. John Parson
Durie Hill, Whanganui, 4500
Address used since 25 Mar 2022
Director 25 Mar 2022 - current
Peter Frederick Parson
Whanganui, Whanganui, 4500
Address used since 25 Mar 2022
Director 25 Mar 2022 - current
Jonathan St John Parson
Durie Hill, Wanganui, 4500
Address used since 09 Oct 2012
Director 24 Sep 1991 - 30 Mar 2022
Addresses
Previous address Type Period
Ethan Design & Production Limited, 152 Ridgeway Street, Wanganui Registered 27 Nov 1996 - 12 Apr 2012
687 Whangaparaoa Road, Whangaparaoa Registered 27 Nov 1996 - 27 Nov 1996
Same As Registered Office Address Physical 21 Feb 1992 - 12 Apr 2012
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Parson, Jonathan St John
Individual 		Durie Hill
Wanganui
4500 		03 May 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parson, Gabrielle Ann
Individual 		Durie Hill
Wanganui
4500 		03 May 1991 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Parson, Simon St John
Individual 		Durie Hill
Wanganui
4500 		03 May 1991 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Parson, Phoebe
Individual 		Durie Hill
Wanganui
4500 		03 May 1991 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Parson, Elizabeth Dawne
Individual 		Durie Hill
Wanganui
4500 		03 May 1991 - current
Shares Allocation #6 Number of Shares: 300
Shareholder Name Address Period
Parson, Peter Frederick
Individual 		Durie Hill
Wanganui
4500 		03 May 1991 - current
Location
Companies nearby
Ridgway Properties Limited
124 Ridgway Street
Central City Automotive 2014 Limited
26 Wilson Street
Ginza Bargains Limited
54 Maria Place
Silverbrook Holdings Limited
54 Maria Place Ext.
Trigger Point Massage Therapy Limited
32 Wilson Street
Superclean Distributors Limited
50 Maria Place Extension