Shortcuts

Etherton Properties Limited

Type: NZ Limited Company (Ltd)
9429035114826
NZBN
1569661
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
1 Cayman Place
Albany
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 May 2007
1 Cayman Place
Albany New Zealand
Registered & physical & service address used since 08 May 2007

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%).

Addresses

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

Contact info
64 9 4409431
Phone
allsorts7@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jamie, John Albany

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jamie, Margaret Joan Albany

New Zealand
Directors

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

Nearby companies

Lada Commercial Investments Limited
17 Cayman Place

Avip Limited
21 Cayman Place

Chan And Mo Investment Limited
20 Cayman Place

Airborne Operations Limited
16 Calypso Way

Hft 2016 Limited
16 Calypso Way

Ukanz Properties Limited
19 Calypso Way

Similar companies

Ck Services (2017) Limited
48 Unsworth Drive

Clear Eyes Limited
8 Trias Road

Cosmic Three Limited
8/62 Paul Matthews Road

Eg Media Limited
Unit 59 Paul Mathews Drive

Fusion Architecture Limited
24 Black Teal Close

The Cages Limited
9 Owl Court