General information
Etheringtons Nursery Limited
Type: NZ Limited Company (Ltd)9429039529848
New Zealand Business Number
367926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Etheringtons Nursery Limited (issued a New Zealand Business Number of 9429039529848) was registered on 03 Aug 1988. 5 addresess are in use by the company: Flat 7, 91 Grove Street, The Wood, Nelson, 7010 (type: registered, physical). Flat 1, 86 Grove Street, The Wood, Nelson had been their registered address, up until 08 Sep 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Etherington Investments Limited (an entity) located at The Wood, Nelson postcode 7010. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Etheringtons Nursery Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 7, 91 Grove Street, The Wood, Nelson, 7010 | Postal & office & delivery | 31 Aug 2022 |
| Flat 7, 91 Grove Street, The Wood, Nelson, 7010 | Registered & physical & service | 08 Sep 2022 |
Contact info
64 2 74331388
Phone (Phone)
martin.etherington@tikva.co.nz
Email
martin.etherington@tikva.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Ivo Etherington
Enner Glynn, Nelson, 7011
Address used since 22 Jun 2023
Stoke, Nelson, 7011
Address used since 31 Aug 2022
The Wood, Nelson, 7010
Address used since 10 May 2021
Brightwater, Brightwater, 7022
Address used since 03 Aug 2015 |
Director | 15 Jun 1998 - current |
|
Gillian Mary Etherington
The Wood, Nelson, 7010
Address used since 10 May 2021
Brightwater, Brightwater, 7022
Address used since 27 Jun 2016 |
Director | 11 Oct 1991 - 05 Jul 2021 |
|
Geoffrey Field Etherington
Wakefield, , Nelson, 7095
Address used since 25 Mar 2009 |
Director | 11 Oct 1991 - 05 Jun 2015 |
Addresses
Principal place of activity
| Flat 7, 91 Grove Street , The Wood , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 86 Grove Street, The Wood, Nelson, 7010 | Registered & physical | 18 May 2021 - 08 Sep 2022 |
| 57 Starveall Street, Brightwater, Brightwater, 7022 | Registered & physical | 11 Aug 2015 - 18 May 2021 |
| 109 Totara View Road, Rd 1, Wakefield, 7095 | Physical & registered | 10 Jun 2015 - 11 Aug 2015 |
| 8 Wyatt Street, Kaiapoi, Kaiapoi, 7630 | Physical & registered | 01 Jul 2014 - 10 Jun 2015 |
| 109 Totara View Road, Wakefield, , Nelson | Physical | 02 Apr 2009 - 01 Jul 2014 |
| 20 Hamel Lane, Kaiapoi | Registered | 02 Apr 2009 - 01 Jul 2014 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 15 Feb 2006 - 02 Apr 2009 |
| Messrs Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond | Registered | 10 Jan 1997 - 15 Feb 2006 |
| Clover Road East, Hope | Registered | 28 Aug 1995 - 10 Jan 1997 |
| Hinton And Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Physical | 20 Feb 1992 - 15 Feb 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 10 Church Street, Nelson | Registered | 04 Nov 1991 - 28 Aug 1995 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington Investments Limited Shareholder NZBN: 9429040190013 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
03 Aug 1988 - current |
Ultimate Holding Company
| Effective Date | 26 Jun 2016 |
| Name | Etherington Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 167821 |
| Country of origin | NZ |
Location
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