Ertson Investments Limited, a registered company, was incorporated on 14 Feb 2005. 9429034966204 is the NZ business number it was issued. This company has been run by 5 directors: Gilbert Alan Robertson - an active director whose contract started on 14 Feb 2005,
Christopher John Hardiman - an active director whose contract started on 01 Feb 2015,
Mark Philip Brown - an inactive director whose contract started on 01 Feb 2015 and was terminated on 04 Dec 2018,
Paul Gerard Rosanowski - an inactive director whose contract started on 10 Sep 2015 and was terminated on 21 Dec 2016,
Don Alan Robertson - an inactive director whose contract started on 14 Feb 2005 and was terminated on 01 May 2015.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (category: registered, service).
Ertson Investments Limited had been using Level 1, 10 Church Street, Nelson as their registered address up to 18 Feb 2015.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Jan 2015 to 01 Mar 2018 they were called Your Success Limited, from 14 Feb 2005 to 30 Jan 2015 they were called Ertson Investments Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 496 shares (49.6%). Finally we have the next share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 10 Church Street, Nelson New Zealand
Registered & physical address used from 06 Apr 2006 to 18 Feb 2015
Address #2: 218 Trafalgar Street, Nelson
Registered & physical address used from 14 Feb 2005 to 06 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Robertson, Gilbert Alan |
Nelson South Nelson 7010 New Zealand |
14 Feb 2005 - |
Shares Allocation #2 Number of Shares: 496 | |||
Individual | Robertson, Leticia Marie |
Nelson South Nelson 7010 New Zealand |
14 Feb 2005 - |
Entity (NZ Limited Company) | Stallard Law Mount St Limited Shareholder NZBN: 9429045920011 |
Nelson Nelson 7010 New Zealand |
24 May 2021 - |
Individual | Robertson, Gilbert Alan |
Nelson South Nelson 7010 New Zealand |
14 Feb 2005 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Robertson Trustees Limited Shareholder NZBN: 9429035490135 |
Nelson Nelson 7010 New Zealand |
14 Feb 2005 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Hardiman, Christopher John |
Richmond Richmond 7020 New Zealand |
06 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Collingwood Trustee Services Limited Shareholder NZBN: 9429037934965 Company Number: 890093 |
14 Feb 2005 - 15 May 2015 | |
Individual | Brown, Mark Philip |
Richmond Richmond 7020 New Zealand |
06 Oct 2015 - 11 Dec 2018 |
Entity | Collingwood Trustee Services Limited Shareholder NZBN: 9429037934965 Company Number: 890093 |
14 Feb 2005 - 15 May 2015 | |
Entity | Nelson Trustees No.3 Limited Shareholder NZBN: 9429030995727 Company Number: 3499512 |
190 Trafalgar Street Nelson 7010 New Zealand |
18 Feb 2014 - 24 May 2021 |
Entity | Nelson Trustees No.3 Limited Shareholder NZBN: 9429030995727 Company Number: 3499512 |
190 Trafalgar Street Nelson 7010 New Zealand |
18 Feb 2014 - 24 May 2021 |
Individual | Rosanowski, Paul Gerard |
Atawhai Nelson 7010 New Zealand |
06 Oct 2015 - 16 Jan 2017 |
Entity | Collingwood Trustee Services Limited Shareholder NZBN: 9429037934965 Company Number: 890093 |
14 Feb 2005 - 15 May 2015 |
Gilbert Alan Robertson - Director
Appointment date: 14 Feb 2005
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 29 May 2015
Christopher John Hardiman - Director
Appointment date: 01 Feb 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Feb 2015
Mark Philip Brown - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 04 Dec 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Feb 2015
Paul Gerard Rosanowski - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 21 Dec 2016
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 10 Sep 2015
Don Alan Robertson - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 01 May 2015
Address: Richmond, Nelson, 7020 New Zealand
Address used since 13 Mar 2012
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