Etherton Enterprises Limited, a registered company, was launched on 12 Jul 1988. 9429039432865 is the NZBN it was issued. This company has been supervised by 2 directors: Wayne Etherton - an active director whose contract started on 12 Jul 1988,
Sallli Anne Etherton - an inactive director whose contract started on 12 Jul 1988 and was terminated on 01 Nov 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Etherton Enterprises Limited had been using Baldry + Sanford Limited, 76 Forge Road, Silverdale as their registered address until 10 Apr 2012.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (9998 shares 99.98%) made up of 3 entities.
Previous addresses
Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand
Registered & physical address used from 17 Oct 2007 to 10 Apr 2012
Address: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330
Registered & physical address used from 09 Sep 2002 to 17 Oct 2007
Address: Grant Vennell, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 01 Jul 1997 to 09 Sep 2002
Address: 50 Aberdeen Rd, Campbells Bay
Registered address used from 19 Apr 1994 to 09 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Etherton, Salli Anne |
Tuakau Tuakau 2121 New Zealand |
12 Jul 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Etherton, Wayne |
Tuakau Tuakau 2121 New Zealand |
12 Jul 1988 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Etherton, Sallli Anne |
Tuakau Tuakau 2121 New Zealand |
19 Jun 2008 - |
Individual | Etherton, Wayne |
Tuakau Tuakau 2121 New Zealand |
19 Jun 2008 - |
Individual | Davis, Christopher John |
11 Anzac Avenue Takapuna 0622 New Zealand |
19 Jun 2008 - |
Wayne Etherton - Director
Appointment date: 12 Jul 1988
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 28 Mar 2017
Sallli Anne Etherton - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 01 Nov 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Mar 2013
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