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Etham Investments Limited

Type: NZ Limited Company (Ltd)
9429031867658
NZBN
134101
Company Number
Registered
Company Status
Current address
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 30 Jun 2011

Etham Investments Limited was registered on 12 Dec 1972 and issued an NZ business identifier of 9429031867658. The registered LTD company has been supervised by 6 directors: Trevor Michael Ballard - an active director whose contract began on 01 Jul 1988,
Michaela Rachel Ballard - an active director whose contract began on 02 May 2002,
Eileen Christine Ballard - an active director whose contract began on 14 Jul 2015,
Aaron Duncan Gordon Ballard - an inactive director whose contract began on 26 May 1998 and was terminated on 14 Jul 2015,
Helena Margaret Ballard - an inactive director whose contract began on 02 May 2002 and was terminated on 14 Jul 2015.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (category: registered, physical).
Until 30 Jun 2011, Etham Investments Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 as their registered address.
A total of 5000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ballard, Eileen Christine (a director) located at Redcliffs, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Ballard, Trevor Michael - located at Redcliffs, Christchurch.
The next share allotment (4298 shares, 85.96%) belongs to 1 entity, namely:
Ballard Trustees Limited, located at Redcliffs, Christchurch (an entity).

Addresses

Previous addresses

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 New Zealand

Registered & physical address used from 13 Feb 2009 to 30 Jun 2011

Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Registered address used from 12 Dec 2002 to 13 Feb 2009

Address: 192 Manchester Street, Christchurch

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address: C/- Allott Reeves & Co, Level 1, 192 Manchester Street, Christchurch

Physical address used from 12 Nov 2001 to 13 Feb 2009

Address: C/o Allott Reeves & Co, 120 St Asaph St, Christchurch

Registered address used from 31 Jan 1992 to 12 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ballard, Eileen Christine Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ballard, Trevor Michael Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 4298
Entity (NZ Limited Company) Ballard Trustees Limited
Shareholder NZBN: 9429048007689
Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 700
Individual Ballard, Michaela Rachel Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, Trevor Michael Redcliffs
Christchurch
8081
New Zealand
Individual Ballard, Helena Margaret Redcliffs
Christchurch
Individual Ballard, Eileen C Redcliffs
Christchurch
8081
New Zealand
Individual Ballard, Aaron Duncan Ellerslie
Auckland
1051
New Zealand
Directors

Trevor Michael Ballard - Director

Appointment date: 01 Jul 1988

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Jul 1988


Michaela Rachel Ballard - Director

Appointment date: 02 May 2002

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 23 Nov 2009


Eileen Christine Ballard - Director

Appointment date: 14 Jul 2015

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 14 Jul 2015


Aaron Duncan Gordon Ballard - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 14 Jul 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Nov 2009


Helena Margaret Ballard - Director (Inactive)

Appointment date: 02 May 2002

Termination date: 14 Jul 2015

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 29 Nov 2004


Eilleen Christine Ballard - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 28 Apr 1997

Address: Redcliffs, Christchurch,

Address used since 01 Jul 1988

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