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Etheredge Farming Limited

Type: NZ Limited Company (Ltd)
9429036460861
NZBN
1216783
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 21 Mar 2012

Etheredge Farming Limited, a registered company, was registered on 06 Jun 2002. 9429036460861 is the number it was issued. This company has been managed by 3 directors: Lynette Fay Etheredge - an active director whose contract began on 06 Jun 2002,
John Ernest Etheredge - an active director whose contract began on 06 Jun 2002,
Charles Benjamin John Etheredge - an active director whose contract began on 02 Nov 2017.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Etheredge Farming Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address up until 21 Mar 2012.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 795 shares (79.5 per cent). Lastly we have the third share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 14 Mar 2007 to 21 Mar 2012

Address: C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka

Registered & physical address used from 06 Jun 2002 to 14 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Etheredge, Samantha Raye Rd 1
Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 795
Individual Etheredge, Charles Benjamin John Rd 1
Collingwood
7073
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Etheredge, John Ernest Rd 1
Collingwood
7073
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Etheredge, Lynette Fay Rd 1
Collingwood
7073
New Zealand
Directors

Lynette Fay Etheredge - Director

Appointment date: 06 Jun 2002

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 11 Mar 2015


John Ernest Etheredge - Director

Appointment date: 06 Jun 2002

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 11 Mar 2015


Charles Benjamin John Etheredge - Director

Appointment date: 02 Nov 2017

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 29 Jul 2020

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 02 Nov 2017

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