Etherington Investments Limited
Type: NZ Limited Company (Ltd)Etherington Investments Limited (issued an NZ business number of 9429040190013) was started on 12 Dec 1967. 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, until 08 Sep 2022. 34000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (88.24 per cent of shares), namely:
Etherington, Gillian Mary Florence (an individual) located at The Wood, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1.47 per cent of all shares (500 shares); it includes
Etherington, Maureen P (an individual) - located at Hawker, Act. Next there is the 3rd group of shareholders, share allotment (1000 shares, 2.94%) belongs to 1 entity, namely:
Inggs, Nancy F, located at South Africa (an individual). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Etherington Investments Limited. Our information was last updated on 10 Apr 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Ivo Etherington
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 01 Sep 2015 |
Director | 18 Mar 1991 - current |
|
Angela Fey Cotter
The Wood, Nelson, 7010
Address used since 10 May 2021
Brightwater, Brightwater, 7022
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Paul Anthony Etherington
Richmond, Richmond, 7020
Address used since 10 May 2021
Brightwater, Brightwater, 7022
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
John Harry Etherington
Atawhai, Nelson, 7010
Address used since 10 May 2021
Brightwater, Brightwater, 7022
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Gillian Mary Etherington
The Wood, Nelson, 7010
Address used since 10 May 2021
Brightwater, Brightwater, 7022
Address used since 01 Sep 2015 |
Director | 18 Mar 1991 - 12 Jun 2021 |
|
Geoffrey Field Etherington
Wakefield, , Nelson, 7095
Address used since 25 Mar 2009 |
Director | 18 Mar 1991 - 05 Jun 2015 |
| 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 | Physical & registered | 11 Nov 2015 - 18 May 2021 |
| 109 Totara View Road, Rd 1, Wakefield, 7095 | Registered | 11 Nov 2014 - 11 Nov 2015 |
| 8 Wyatt Street, Kaiapoi, Kaiapoi, 7630 | Registered | 01 Jul 2014 - 11 Nov 2014 |
| 20 Hamel Lane, Kaiapoi | Registered | 02 Apr 2009 - 01 Jul 2014 |
| 109 Totara View Road, Wakefield, , Nelson | Physical | 02 Apr 2009 - 11 Nov 2015 |
| Clover Road East, Hope, Nelson | Physical | 13 May 1997 - 02 Apr 2009 |
| 10 Church Street, Nelson | Registered | 04 Nov 1991 - 02 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Gillian Mary Florence Individual |
The Wood Nelson 7010 |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Maureen P Individual |
Hawker, Act 2614 |
12 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inggs, Nancy F Individual |
South Africa |
12 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Martin Ivo Individual |
The Wood Nelson 7010 |
12 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Dan M Individual |
Hawker, Act 2614 |
12 Dec 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Geoffrey Field Individual |
Wakefield , Nelson |
28 Jan 2005 - 03 Nov 2015 |
|
Tikva Investments Limited Shareholder NZBN: 9429039298782 Company Number: 442162 Entity |
12 Dec 1967 - 23 Jun 2014 | |
|
Ethrington, Geoffery Field Individual |
Wakefield , Nelson |
12 Dec 1967 - 17 Jun 2015 |
|
Etherington, Gillian Individual |
Wakefield , Nelson |
12 Dec 1967 - 17 Jun 2015 |
|
Tikva Investments Limited Shareholder NZBN: 9429039298782 Company Number: 442162 Entity |
12 Dec 1967 - 23 Jun 2014 |
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