Drummond & Etheridge Limited, a registered company, was started on 22 May 1935. 9429031995184 is the number it was issued. The company has been supervised by 7 directors: Mark Andrew Etheridge - an active director whose contract started on 19 Apr 2000,
Sonia Kim Etheridge - an active director whose contract started on 25 Jan 2018,
Peter Roderick Etheridge - an inactive director whose contract started on 25 Jul 1991 and was terminated on 25 Jan 2019,
George Stanley Brown - an inactive director whose contract started on 25 Jul 1991 and was terminated on 26 Mar 2015,
Ashley James Gordon - an inactive director whose contract started on 08 Jan 2003 and was terminated on 08 Jul 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Drummond & Etheridge Limited had been using 144 Tancred Street, Ashburton as their registered address until 08 Sep 2011.
A total of 3870000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3270000 shares (84.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600000 shares (15.5%).
Previous addresses
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered address used from 06 Aug 2010 to 08 Sep 2011
Address #2: 144 Tancred Street, Ashburton New Zealand
Physical address used from 12 Dec 1999 to 12 Dec 1999
Address #3: C/- Brophy Knight & Partners Limited, P O Box 314, Ashburton
Physical address used from 12 Dec 1999 to 06 Aug 2010
Address #4: 144 Tancred Street, Ashburton
Physical address used from 24 Jun 1997 to 12 Dec 1999
Address #5: 144 Tancred Street, Ashburton New Zealand
Registered address used from 24 Jun 1997 to 06 Aug 2010
Basic Financial info
Total number of Shares: 3870000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3270000 | |||
| Entity (NZ Limited Company) | Ashmark Limited Shareholder NZBN: 9429036252282 |
Ashburton 7700 New Zealand |
22 May 1935 - |
| Shares Allocation #2 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Ashmark Limited Shareholder NZBN: 9429036252282 |
Ashburton 7700 New Zealand |
22 May 1935 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Etheridge, Peter Roderick |
Ashburton |
22 May 1935 - 28 Jul 2004 |
| Entity | Winton Farm Machinery Services Limited Shareholder NZBN: 9429038714245 Company Number: 623584 |
31 Aug 2011 - 28 Apr 2017 | |
| Individual | Etheridge, Sonia Kim |
Rd 1 Ashburton New Zealand |
22 May 1935 - 03 May 2011 |
| Individual | Etheridge, Lorraine Patricia |
Halswell Christchurch New Zealand |
28 Jul 2004 - 29 Jul 2010 |
| Individual | Etheridge, Mark Andrew |
Rd 1 Ashburton |
22 May 1935 - 03 May 2011 |
| Entity | Winton Farm Machinery Services Limited Shareholder NZBN: 9429038714245 Company Number: 623584 |
22 May 1935 - 03 May 2011 | |
| Individual | Argyle, Alister David |
Ashburton New Zealand |
22 May 1935 - 29 Jul 2010 |
| Entity | Winton Farm Machinery Services Limited Shareholder NZBN: 9429038714245 Company Number: 623584 |
22 May 1935 - 03 May 2011 | |
| Entity | Winton Farm Machinery Services Limited Shareholder NZBN: 9429038714245 Company Number: 623584 |
31 Aug 2011 - 28 Apr 2017 | |
| Individual | Etheridge, Nicholas A |
Halswell Christchurch New Zealand |
22 May 1935 - 29 Jul 2010 |
| Individual | Peter Roderick Etheridge |
Ashburton |
22 May 1935 - 28 Jul 2004 |
| Individual | Alister David Argyle |
Ashburton New Zealand |
22 May 1935 - 29 Jul 2010 |
| Individual | Nicholas A Etheridge |
Halswell Christchurch New Zealand |
22 May 1935 - 29 Jul 2010 |
| Individual | Mark Andrew Etheridge |
Rd 1 Ashburton |
22 May 1935 - 03 May 2011 |
| Individual | Sonia Kim Etheridge |
Rd 1 Ashburton New Zealand |
22 May 1935 - 03 May 2011 |
| Entity | Winton Farm Machinery Services Limited Shareholder NZBN: 9429038714245 Company Number: 623584 |
22 May 1935 - 03 May 2011 |
Ultimate Holding Company
Mark Andrew Etheridge - Director
Appointment date: 19 Apr 2000
Address: Mayfield Rd, R D 1, Ashburton, 7771 New Zealand
Address used since 17 Aug 2015
Sonia Kim Etheridge - Director
Appointment date: 25 Jan 2018
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 25 Jan 2018
Peter Roderick Etheridge - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 25 Jan 2019
Address: R D 1, Ashburton, 7771 New Zealand
Address used since 17 Aug 2015
George Stanley Brown - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 26 Mar 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Dec 2013
Ashley James Gordon - Director (Inactive)
Appointment date: 08 Jan 2003
Termination date: 08 Jul 2003
Address: Rd 1, Ashburton,
Address used since 08 Jan 2003
Ian James Kedzlie - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 25 Oct 2002
Address: Ashburton,
Address used since 15 Jul 1991
John A Keith - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 19 May 1997
Address: Ashburton,
Address used since 25 Jul 1991
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