Etherington Investments Limited

Etherington Investments Limited was registered on 12 Dec 1967 and issued a New Zealand Business Number of 9429040190013. The registered LTD company has been supervised by 6 directors: Martin Ivo Etherington - an active director whose contract began on 18 Mar 1991,
Angela Fey Cotter - an active director whose contract began on 10 Feb 2016,
Paul Anthony Etherington - an active director whose contract began on 10 Feb 2016,
John Harry Etherington - an active director whose contract began on 10 Feb 2016,
Gillian Mary Etherington - an inactive director whose contract began on 18 Mar 1991 and was terminated on 12 Jun 2021.
As stated in BizDb's data (last updated on 16 May 2025), the company filed 1 address: 18 Koura Road, Atawhai, Nelson, 7010 (category: registered, service).
Until 08 Sep 2022, Etherington Investments Limited had been using Flat 1, 86 Grove Street, The Wood, Nelson as their registered address.
A total of 34000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Etherington, Maureen P (an individual) located at Hawker, Act postcode 2614.
Another group consists of 1 shareholder, holds 88.24 per cent shares (exactly 30000 shares) and includes
Etherington, Gillian Mary Florence - located at The Wood, Nelson.
The 3rd share allotment (1000 shares, 2.94%) belongs to 1 entity, namely:
Inggs, Nancy F, located at South Africa (an individual). Etherington Investments Limited has been categorised as "Investment company operation" (business classification K624050).

Other active addresses

Address #4: 18 Koura Road, Atawhai, Nelson, 7010 New Zealand

Registered & service address used from 27 Jun 2024

Principal place of activity

Flat 7, 91 Grove Street, The Wood, Nelson, 7010 New Zealand

Previous addresses

Address #1: Flat 1, 86 Grove Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 18 May 2021 to 08 Sep 2022

Address #2: 57 Starveall Street, Brightwater, Brightwater, 7022 New Zealand

Physical & registered address used from 11 Nov 2015 to 18 May 2021

Address #3: 109 Totara View Road, Rd 1, Wakefield, 7095 New Zealand

Registered address used from 11 Nov 2014 to 11 Nov 2015

Address #4: 8 Wyatt Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered address used from 01 Jul 2014 to 11 Nov 2014

Address #5: 20 Hamel Lane, Kaiapoi New Zealand

Registered address used from 02 Apr 2009 to 01 Jul 2014

Address #6: 109 Totara View Road, Wakefield, , Nelson New Zealand

Physical address used from 02 Apr 2009 to 11 Nov 2015

Address #7: Clover Road East, Hope, Nelson

Physical address used from 13 May 1997 to 02 Apr 2009

Address #8: 10 Church Street, Nelson

Registered address used from 04 Nov 1991 to 02 Apr 2009

Previous Shareholders

Martin Ivo Etherington - Director

Appointment date: 18 Mar 1991

Angela Fey Cotter - Director

Appointment date: 10 Feb 2016

Paul Anthony Etherington - Director

Appointment date: 10 Feb 2016

John Harry Etherington - Director

Appointment date: 10 Feb 2016

Gillian Mary Etherington - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 12 Jun 2021

Geoffrey Field Etherington - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 05 Jun 2015