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. 2 addresses are in use by the company: 91 Thames Street, Pandora, Napier, 4110 (type: physical, registered). 308 Queen Street, Hastings, Hastings had been their registered address, up to 16 Mar 2022. 8000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6500000 shares (81.25 per cent of shares), namely:
Westwine Limited (an entity) located at 308 Queen Street East, 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 Hastings, Hastings. Our database was last updated on 10 Mar 2024.

Current address Type Used since
91 Thames Street, Pandora, Napier, 4110 Physical & registered & service 16 Mar 2022
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
Ernest James Williams
Rd 1, Broadlands, 3081
Address used since 27 Feb 2024
Rd 6, Napier, 4186
Address used since 19 Apr 2017
Director 21 Apr 2017 - current
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 19 Apr 2017
Director 20 Apr 2017 - 30 Oct 2020
Addresses
Previous address Type Period
308 Queen Street, Hastings, Hastings, 4122 Registered & physical 24 Mar 2017 - 16 Mar 2022
Financial Data
Financial info
8000000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500000
Shareholder Name Address Period
Westwine Limited
Shareholder NZBN: 9429045998041
Entity (NZ Limited Company)
308 Queen Street East
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)
Hastings
Hastings
4122
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Te Awanga Vineyards Limited
Shareholder NZBN: 9429038705380
Company Number: 625761
Entity
Hastings
4122
28 Apr 2017 - 30 Oct 2020
Te Awanga Vineyards Limited
Shareholder NZBN: 9429038705380
Company Number: 625761
Entity
Hastings
4122
28 Apr 2017 - 30 Oct 2020
Location
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