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 |
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 |
Previous address | Type | Period |
---|---|---|
308 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 24 Mar 2017 - 16 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Westwine Limited Shareholder NZBN: 9429045998041 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
24 Mar 2017 - current |
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 |
Fern Ridge Produce Limited 308 Queen Street |
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The Clifton Reserve Society Incorporated 308e Queen Street |
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Hawkes Bay Wine Investments Limited 308 Queen Street |
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Te Awanga Estate Limited 308 Queen Street |
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People For Pets Trust 310 Queen Street West |
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Hair Envy Limited 114 King Street North |