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Ertson Investments Limited

Type: NZ Limited Company (Ltd)
9429034966204
NZBN
1598593
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Registered & physical address used since 18 Feb 2015

Ertson Investments Limited, a registered company, was incorporated on 14 Feb 2005. 9429034966204 is the NZ business number it was issued. This company has been run by 5 directors: Gilbert Alan Robertson - an active director whose contract started on 14 Feb 2005,
Christopher John Hardiman - an active director whose contract started on 01 Feb 2015,
Mark Philip Brown - an inactive director whose contract started on 01 Feb 2015 and was terminated on 04 Dec 2018,
Paul Gerard Rosanowski - an inactive director whose contract started on 10 Sep 2015 and was terminated on 21 Dec 2016,
Don Alan Robertson - an inactive director whose contract started on 14 Feb 2005 and was terminated on 01 May 2015.
Last updated on 27 May 2022, BizDb's database contains detailed information about 1 address: 54 Montgomery Square, Nelson, 7010 (category: registered, physical).
Ertson Investments Limited had been using Level 1, 10 Church Street, Nelson as their registered address up to 18 Feb 2015.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Jan 2015 to 01 Mar 2018 they were called Your Success Limited, from 14 Feb 2005 to 30 Jan 2015 they were called Ertson Investments Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 496 shares (49.6%). Finally we have the next share allotment (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 10 Church Street, Nelson New Zealand

Registered & physical address used from 06 Apr 2006 to 18 Feb 2015

Address: 218 Trafalgar Street, Nelson

Registered & physical address used from 14 Feb 2005 to 06 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Gilbert Alan Robertson Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 496
Entity (NZ Limited Company) Stallard Law Mount St Limited
Shareholder NZBN: 9429045920011
Nelson
Nelson
7010
New Zealand
Individual Leticia Marie Robertson Nelson South
Nelson
7010
New Zealand
Individual Gilbert Alan Robertson Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Christopher John Hardiman Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Robertson Trustees Limited
Shareholder NZBN: 9429035490135
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Company Number: 3499512
190 Trafalgar Street
Nelson
7010
New Zealand
Individual Mark Philip Brown Richmond
Richmond
7020
New Zealand
Individual Paul Gerard Rosanowski Atawhai
Nelson
7010
New Zealand
Entity Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Directors

Gilbert Alan Robertson - Director

Appointment date: 14 Feb 2005

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 29 May 2015


Christopher John Hardiman - Director

Appointment date: 01 Feb 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Feb 2015


Mark Philip Brown - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 04 Dec 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Feb 2015


Paul Gerard Rosanowski - Director (Inactive)

Appointment date: 10 Sep 2015

Termination date: 21 Dec 2016

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 10 Sep 2015


Don Alan Robertson - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 01 May 2015

Address: Richmond, Nelson, 7020 New Zealand

Address used since 13 Mar 2012

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