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Etive Limited

Type: NZ Limited Company (Ltd)
9429042122869
NZBN
5867448
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Apr 2019

Etive Limited was registered on 22 Dec 2015 and issued an NZ business number of 9429042122869. This registered LTD company has been run by 2 directors: Peter Martineau - an active director whose contract started on 22 Dec 2015,
Ayesha Martineau - an active director whose contract started on 22 Dec 2015.
As stated in BizDb's database (updated on 25 Feb 2024), this company uses 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Up to 18 Apr 2019, Etive Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Martineau, Peter (a director) located at Albert Town, Wanaka postcode 9308.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martineau, Ayesha - located at Albert Town, Wanaka. Etive Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 22 Dec 2015 to 18 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Martineau, Peter Albert Town
Wanaka
9308
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Martineau, Ayesha Albert Town
Wanaka
9308
New Zealand
Directors

Peter Martineau - Director

Appointment date: 22 Dec 2015

Address: Albert Town, Wanaka, 9308 New Zealand

Address used since 17 Mar 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Dec 2015


Ayesha Martineau - Director

Appointment date: 22 Dec 2015

Address: Albert Town, Wanaka, 9308 New Zealand

Address used since 17 Mar 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Dec 2015

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