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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 24 Mar 2024.

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
11 Oct 2023
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
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