Erta Limited, a registered company, was launched on 24 Mar 2017. 9429046035905 is the NZBN it was issued. This company has been run by 3 directors: Colin Roderick Mcdonald - an active director whose contract started on 24 Mar 2017,
Ernest James Williams - an active director whose contract started on 21 Apr 2017,
James Allan Scotland - an inactive director whose contract started on 20 Apr 2017 and was terminated on 30 Oct 2020.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 91 Thames Street, Pandora, Napier, 4110 (types include: physical, registered).
Erta Limited had been using 308 Queen Street, Hastings, Hastings as their registered address up to 16 Mar 2022.
A total of 8000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6500000 shares (81.25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500000 shares (18.75%).
Previous address
Address: 308 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 24 Mar 2017 to 16 Mar 2022
Basic Financial info
Total number of Shares: 8000000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6500000 | |||
| Entity (NZ Limited Company) | Westwine Limited Shareholder NZBN: 9429045998041 |
308 Queen Street East Hastings 4122 New Zealand |
28 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 |
Hastings Hastings 4122 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Awanga Vineyards Limited Shareholder NZBN: 9429038705380 Company Number: 625761 |
Hastings 4122 New Zealand |
28 Apr 2017 - 30 Oct 2020 |
| Entity | Te Awanga Vineyards Limited Shareholder NZBN: 9429038705380 Company Number: 625761 |
Hastings 4122 New Zealand |
28 Apr 2017 - 30 Oct 2020 |
Colin Roderick Mcdonald - Director
Appointment date: 24 Mar 2017
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 24 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Oct 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 May 2019
Ernest James Williams - Director
Appointment date: 21 Apr 2017
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 27 Feb 2024
Address: Rd 6, Napier, 4186 New Zealand
Address used since 19 Apr 2017
James Allan Scotland - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 30 Oct 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Apr 2017
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