General information

Erta Limited

Type: NZ Limited Company (Ltd)
9429046035905
New Zealand Business Number
6258422
Company Number
Registered
Company Status

Erta Limited (issued a business number of 9429046035905) was started on 24 Mar 2017. 1 address is in use by the company: 308 Queen Street, Hastings, Hastings, 4122 (type: registered, physical). 8000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1500000 shares (18.75 per cent of shares), namely:
Te Awanga Vineyards Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 18.75 per cent of all shares (1500000 shares); it includes
Mcthrop Trustees Limited (an entity) - located at Havelock North. Moving on to the third group of shareholders, share allotment (5000000 shares, 62.5%) belongs to 1 entity, namely:
Westwine Limited, located at Hastings, Hastings (an entity). Our database was last updated on 12 Oct 2020.

Current address Type Used since
308 Queen Street, Hastings, Hastings, 4122 Registered & physical 24 Mar 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Colin Roderick Mcdonald
Havelock North, Havelock North, 4294
Address used since 24 Mar 2017
Havelock North, Havelock North, 4130
Address used since 29 Oct 2019
Rd 12, Havelock North, 4294
Address used since 01 May 2019
Director 24 Mar 2017 - current
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 19 Apr 2017
Director 20 Apr 2017 - current
Ernest James Williams
Rd 6, Napier, 4186
Address used since 19 Apr 2017
Director 21 Apr 2017 - current
Financial Data
Financial info
8000000
Total number of Shares
February
Annual return filing month
10 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1500000
Shareholder Name Address Period
Te Awanga Vineyards Limited
Shareholder NZBN: 9429038705380
Entity (NZ Limited Company)
Hastings
4122
28 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Mcthrop Trustees Limited
Shareholder NZBN: 9429030160125
Entity (NZ Limited Company)
Havelock North
4294
24 Mar 2017 - current
Shares Allocation #3 Number of Shares: 5000000
Shareholder Name Address Period
Westwine Limited
Shareholder NZBN: 9429045998041
Entity (NZ Limited Company)
Hastings
Hastings
4122
28 Apr 2017 - current
Location