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Etherington Investments Limited

Type: NZ Limited Company (Ltd)
9429040190013
NZBN
167821
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Flat 7, 91 Grove Street
The Wood
Nelson 7010
New Zealand
Postal & office & delivery address used since 31 Aug 2022
Flat 7, 91 Grove Street
The Wood
Nelson 7010
New Zealand
Registered & physical & service address used since 08 Sep 2022

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 01 Mar 2024), the company filed 1 address: Flat 7, 91 Grove Street, The Wood, Nelson, 7010 (category: registered, physical).
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 5 groups (5 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Etherington, Gillian Mary Florence (an individual) located at The Wood, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 1.47 per cent shares (exactly 500 shares) and includes
Etherington, Maureen P - located at Hawker, Act.
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).

Addresses

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

Contact info
64 2 74331388
09 Nov 2018 Phone
martin.etherington@tikva.co.nz
10 May 2021 nzbn-reserved-invoice-email-address-purpose
martin.etherington@tikva.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 34000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Etherington, Gillian Mary Florence The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Etherington, Maureen P Hawker, Act
2614
Australia
Shares Allocation #3 Number of Shares: 1000
Individual Inggs, Nancy F South Africa
Shares Allocation #4 Number of Shares: 2000
Individual Etherington, Martin Ivo The Wood
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Etherington, Dan M Hawker, Act
2614
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Etherington, Geoffrey Field Wakefield
, Nelson

New Zealand
Entity Tikva Investments Limited
Shareholder NZBN: 9429039298782
Company Number: 442162
Individual Ethrington, Geoffery Field Wakefield
, Nelson

New Zealand
Individual Etherington, Gillian Wakefield
, Nelson

New Zealand
Entity Tikva Investments Limited
Shareholder NZBN: 9429039298782
Company Number: 442162
Directors

Martin Ivo Etherington - Director

Appointment date: 18 Mar 1991

Address: Stoke, Nelson, 7011 New Zealand

Address used since 31 Aug 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 10 May 2021

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Sep 2015


Angela Fey Cotter - Director

Appointment date: 10 Feb 2016

Address: The Wood, Nelson, 7010 New Zealand

Address used since 10 May 2021

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 10 Feb 2016


Paul Anthony Etherington - Director

Appointment date: 10 Feb 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 May 2021

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 10 Feb 2016


John Harry Etherington - Director

Appointment date: 10 Feb 2016

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 10 May 2021

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 10 Feb 2016


Gillian Mary Etherington - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 12 Jun 2021

Address: The Wood, Nelson, 7010 New Zealand

Address used since 10 May 2021

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Sep 2015


Geoffrey Field Etherington - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 05 Jun 2015

Address: Wakefield, , Nelson, 7095 New Zealand

Address used since 25 Mar 2009

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