Ethan Design & Production Limited

Ethan Design & Production Limited, a registered company, was started on 03 May 1991. 9429039112767 is the number it was issued. This company has been supervised by 3 directors: Simon St. John Parson - an active director whose contract started on 25 Mar 2022,
Peter Frederick Parson - an active director whose contract started on 25 Mar 2022,
Jonathan St John Parson - an inactive director whose contract started on 24 Sep 1991 and was terminated on 30 Mar 2022.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 152 Ridgeway Street, Wanganui, 4500 (types include: registered, physical).
Ethan Design & Production Limited had been using Ethan Design & Production Limited, 152 Ridgeway Street, Wanganui as their registered address until 12 Apr 2012.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 200 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the next share allocation (300 shares 30%) made up of 1 entity.

Previous addresses

Address: Ethan Design & Production Limited, 152 Ridgeway Street, Wanganui New Zealand

Registered address used from 27 Nov 1996 to 12 Apr 2012

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 27 Nov 1996 to 27 Nov 1996

Address: Same As Registered Office Address New Zealand

Physical address used from 21 Feb 1992 to 12 Apr 2012

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Simon St. John Parson - Director

Appointment date: 25 Mar 2022

Peter Frederick Parson - Director

Appointment date: 25 Mar 2022

Jonathan St John Parson - Director (Inactive)

Appointment date: 24 Sep 1991

Termination date: 30 Mar 2022