Etime Limited, a registered company, was registered on 13 Nov 2003. 9429035733140 is the NZBN it was issued. The company has been run by 3 directors: Faye Elizabeth Le Cren - an active director whose contract began on 13 Nov 2003,
Christopher Neville Le Cren - an active director whose contract began on 20 Mar 2006,
Guy William Clayton Pope-Mayell - an inactive director whose contract began on 13 Nov 2003 and was terminated on 01 Jul 2015.
Updated on 29 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 23 Applefield Court, Northwood, Christchurch, 8051 (physical address),
23 Applefield Court, Northwood, Christchurch, 8051 (service address),
23 Applefield Court, Northwood, Christchurch, 8051 (postal address),
L3, 134 Oxford Terrace, Christchurch, 8011 (office address) among others.
Etime Limited had been using L3, 134 Oxford Terrace, Christchurch as their physical address up to 10 Oct 2019.
A total of 100000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50000 shares (50%).
Other active addresses
Address #4: 23 Applefield Court, Northwood, Christchurch, 8051 New Zealand
Physical & service address used from 10 Oct 2019
Principal place of activity
L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Previous addresses
Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical address used from 06 Aug 2018 to 10 Oct 2019
Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Oct 2015 to 06 Aug 2018
Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Nov 2013 to 29 Oct 2015
Address #4: L1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Nov 2011 to 15 Nov 2013
Address #5: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Aug 2010 to 17 Nov 2011
Address #6: C/o Grant Thornton, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 13 Nov 2003 to 02 Aug 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2020) Limited Shareholder NZBN: 9429047907102 |
Central City Christchurch 8011 New Zealand |
09 Jul 2021 - |
Director | Le Cren, Christopher Neville |
Northwood Christchurch 8051 New Zealand |
20 Oct 2015 - |
Director | Le Cren, Faye Elizabeth |
Northwood Christchurch 8051 New Zealand |
20 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 |
Central City Christchurch 8011 New Zealand |
08 Jul 2015 - |
Director | Le Cren, Christopher Neville |
Northwood Christchurch 8051 New Zealand |
20 Oct 2015 - |
Director | Le Cren, Faye Elizabeth |
Northwood Christchurch 8051 New Zealand |
20 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Cren, Faye Elizabeth |
Mount Pleasant Christchurch 8081 New Zealand |
13 Nov 2003 - 20 Oct 2015 |
Individual | Le Cren, Christopher Neville |
Mount Pleasant Christchurch 8081 New Zealand |
13 Nov 2003 - 20 Oct 2015 |
Individual | Goodley, Wayne Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Nov 2003 - 09 Jul 2021 |
Entity | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 |
08 Sep 2009 - 08 Jul 2015 | |
Entity | Cookie Time Charitable Trust Company Number: 1432526 |
13 Nov 2003 - 08 Jul 2014 | |
Individual | Wilkinson, Catherine Joan |
Mt Pleasant Christchurch |
12 Oct 2007 - 27 Jun 2010 |
Entity | Cookie Time Charitable Trust Company Number: 1432526 |
13 Nov 2003 - 08 Jul 2014 | |
Entity | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 |
08 Sep 2009 - 08 Jul 2015 | |
Other | Null - Cookie Time Charitable Trust | 08 Jul 2014 - 08 Jul 2015 | |
Other | Cookie Time Charitable Trust | 08 Jul 2014 - 08 Jul 2015 |
Faye Elizabeth Le Cren - Director
Appointment date: 13 Nov 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Oct 2015
Christopher Neville Le Cren - Director
Appointment date: 20 Mar 2006
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Oct 2015
Guy William Clayton Pope-mayell - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 01 Jul 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2014
French Bakery Limited
L3, 134 Oxford Terrace
Bunny Finance Limited
L3, 134 Oxford Terrace
Close Quarters Holdings Limited
L3, 134 Oxford Terrace
Taoco Nz Limited
L3, 134 Oxford Terrace
Safe Site Essentials Limited
L3, 134 Oxford Terrace
James Milne Holdings Limited
L3, 134 Oxford Terrace