Etherton Enterprises Limited
Type: NZ Limited Company (Ltd)Etherton Enterprises Limited (issued an NZBN of 9429039432865) was started on 12 Jul 1988. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). Baldry + Sanford Limited, 76 Forge Road, Silverdale had been their registered address, up until 10 Apr 2012. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Etherton, Salli Anne (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Etherton, Wayne (an individual) - located at Tuakau, Tuakau. Moving on to the third group of shareholders, share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Etherton, Sallli Anne, located at Tuakau, Tuakau (an individual),
Etherton, Wayne, located at Tuakau, Tuakau (an individual),
Davis, Christopher John, located at 11 Anzac Avenue, Takapuna (an individual). Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 10 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Etherton
Tuakau, Tuakau, 2121
Address used since 28 Mar 2017 |
Director | 12 Jul 1988 - current |
|
Sallli Anne Etherton
Castor Bay, Auckland, 0620
Address used since 22 Mar 2013 |
Director | 12 Jul 1988 - 01 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Baldry + Sanford Limited, 76 Forge Road, Silverdale | Registered & physical | 17 Oct 2007 - 10 Apr 2012 |
| C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 | Registered & physical | 09 Sep 2002 - 17 Oct 2007 |
| Grant Vennell, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa | Physical | 01 Jul 1997 - 09 Sep 2002 |
| 50 Aberdeen Rd, Campbells Bay | Registered | 19 Apr 1994 - 09 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherton, Salli Anne Individual |
Tuakau Tuakau 2121 |
12 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherton, Wayne Individual |
Tuakau Tuakau 2121 |
12 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherton, Sallli Anne Individual |
Tuakau Tuakau 2121 |
19 Jun 2008 - current |
|
Etherton, Wayne Individual |
Tuakau Tuakau 2121 |
19 Jun 2008 - current |
|
Davis, Christopher John Individual |
11 Anzac Avenue Takapuna 0622 |
19 Jun 2008 - current |
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