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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ballard, Eileen Christine |
Redcliffs Christchurch 8081 New Zealand |
05 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ballard, Trevor Michael |
Redcliffs Christchurch 8081 New Zealand |
05 Mar 2024 - |
Shares Allocation #3 Number of Shares: 4298 | |||
Entity (NZ Limited Company) | Ballard Trustees Limited Shareholder NZBN: 9429048007689 |
Redcliffs Christchurch 8081 New Zealand |
27 Oct 2020 - |
Shares Allocation #4 Number of Shares: 700 | |||
Individual | Ballard, Michaela Rachel |
Redcliffs Christchurch 8081 New Zealand |
12 Dec 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballard, Trevor Michael |
Redcliffs Christchurch 8081 New Zealand |
12 Dec 1972 - 27 Oct 2020 |
Individual | Ballard, Helena Margaret |
Redcliffs Christchurch |
12 Dec 1972 - 29 Nov 2004 |
Individual | Ballard, Eileen C |
Redcliffs Christchurch 8081 New Zealand |
12 Dec 1972 - 27 Oct 2020 |
Individual | Ballard, Aaron Duncan |
Ellerslie Auckland 1051 New Zealand |
12 Dec 1972 - 24 Jul 2018 |
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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