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Etherton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039432865
NZBN
398650
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 10 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Etherton, Salli Anne Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Etherton, Wayne Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Etherton, Sallli Anne Tuakau
Tuakau
2121
New Zealand
Individual Etherton, Wayne Tuakau
Tuakau
2121
New Zealand
Individual Davis, Christopher John 11 Anzac Avenue
Takapuna
0622
New Zealand
Directors

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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