Etherton Properties Limited, a registered company, was launched on 22 Oct 2004. 9429035114826 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been managed by 2 directors: Margaret Joan Jamie - an active director whose contract started on 22 Oct 2004,
John Jamie - an active director whose contract started on 22 Oct 2004.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 1 Cayman Place, Albany (types include: registered, physical).
Etherton Properties Limited had been using 7/26A Sunnynook Road, Forrest Hill, Auckland as their registered address up until 08 May 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
1 Cayman Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7/26a Sunnynook Road, Forrest Hill, Auckland
Registered & physical address used from 19 Nov 2004 to 08 May 2007
Address #2: Nz Invest Limited, Levels 6&7 East On Quay, 32 Mahuhu Crescent, Auckland
Registered & physical address used from 22 Oct 2004 to 19 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jamie, John |
Albany New Zealand |
22 Oct 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Jamie, Margaret Joan |
Albany New Zealand |
22 Oct 2004 - |
Margaret Joan Jamie - Director
Appointment date: 22 Oct 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
John Jamie - Director
Appointment date: 22 Oct 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
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