Etham International Limited, a registered company, was registered on 23 Sep 1974. 9429031850261 is the business number it was issued. The company has been managed by 3 directors: Trevor Michael Ballard - an active director whose contract began on 23 Sep 1974,
Aaron Duncan Ballard - an active director whose contract began on 06 Jun 1996,
Michaela Rachel Ballard - an active director whose contract began on 15 Feb 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered).
Etham International Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 as their physical address up until 22 Jun 2011.
Old names for the company, as we found at BizDb, included: from 23 Sep 1974 to 27 Jun 1996 they were named Slate Coat Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 New Zealand
Physical & registered address used from 06 Mar 2009 to 22 Jun 2011
Address: Allott Reeves & Co, Accountants, 192 Manchester Street, Christchurch
Registered address used from 06 Mar 2001 to 06 Mar 2009
Address: 192 Manchester Street, Christchurch
Physical address used from 23 Feb 2001 to 23 Feb 2001
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester St, Christchurch
Physical address used from 23 Feb 2001 to 06 Mar 2009
Address: Allott Reeves & Co, Accountants, 120 St Asaph St, Christchurch
Registered address used from 11 Feb 1997 to 06 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Ballard, Aaron Duncan |
Redcliffs Christchurch 8081 New Zealand |
23 Sep 1974 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Ballard, Trevor Michael |
Redcliffs Christchurch 8081 New Zealand |
23 Sep 1974 - |
Trevor Michael Ballard - Director
Appointment date: 23 Sep 1974
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 23 Sep 1974
Aaron Duncan Ballard - Director
Appointment date: 06 Jun 1996
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 06 Jun 1996
Michaela Rachel Ballard - Director
Appointment date: 15 Feb 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Feb 2017
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