Event Time Limited was incorporated on 14 Oct 2009 and issued an NZ business number of 9429031860758. This registered LTD company has been run by 3 directors: Susan Jane Bretherton - an active director whose contract started on 14 Oct 2009,
Bernard John Spencer Bretherton - an active director whose contract started on 08 Jun 2023,
Brett Michael Ewen - an inactive director whose contract started on 08 Feb 2012 and was terminated on 21 Sep 2021.
According to our database (updated on 20 Apr 2024), the company uses 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: registered, physical).
Up to 11 Apr 2012, Event Time Limited had been using C/-Sudburys Limited, 20 Commerce Street, Whangarei as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 118 shares are held by 2 entities, namely:
Yhpj Trustees Three Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Bretherton, Susan Jane (an individual) located at Rd 3, Whangarei 0173.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Bretherton, Bernard John Spencer - located at Rd 3, Whangarei.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Bretherton, Susan Jane, located at Rd 3, Whangarei 0173 (an individual).
Previous addresses
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Apr 2011 to 11 Apr 2012
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Physical & registered address used from 02 Nov 2009 to 08 Apr 2011
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei 0110
Physical & registered address used from 14 Oct 2009 to 02 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Yhpj Trustees Three Limited Shareholder NZBN: 9429050950959 |
Whangarei Whangarei 0110 New Zealand |
26 Jan 2024 - |
| Individual | Bretherton, Susan Jane |
Rd 3 Whangarei 0173 New Zealand |
14 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bretherton, Bernard John Spencer |
Rd 3 Whangarei 0173 New Zealand |
14 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bretherton, Susan Jane |
Rd 3 Whangarei 0173 New Zealand |
14 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei 0140 New Zealand |
14 Oct 2009 - 26 Jan 2024 |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei 0140 New Zealand |
14 Oct 2009 - 26 Jan 2024 |
| Individual | Ewen, Brett Michael |
Rd 3 Whangarei 0173 New Zealand |
15 May 2018 - 30 Sep 2021 |
Susan Jane Bretherton - Director
Appointment date: 14 Oct 2009
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Apr 2010
Bernard John Spencer Bretherton - Director
Appointment date: 08 Jun 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 13 Sep 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Jun 2023
Brett Michael Ewen - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 21 Sep 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Feb 2012
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street