Event Time Limited
Type: NZ Limited Company (Ltd)Event Time Limited (issued an NZBN of 9429031860758) was incorporated on 14 Oct 2009. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). C/-Sudburys Limited, 20 Commerce Street, Whangarei had been their registered address, up to 11 Apr 2012. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 118 shares (98.33% of shares), namely:
Yhpj Trustees Three Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Bretherton, Susan Jane (an individual) located at Rd 3, Whangarei 0173. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Bretherton, Bernard John Spencer (an individual) - located at Rd 3, Whangarei. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Bretherton, Susan Jane, located at Rd 3, Whangarei 0173 (an individual). The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 11 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Bretherton
Rd 3, Whangarei, 0173
Address used since 29 Apr 2010 |
Director | 14 Oct 2009 - current |
|
Bernard John Spencer Bretherton
Rd 3, Whangarei, 0173
Address used since 13 Sep 2023
Rd 3, Whangarei, 0173
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Brett Michael Ewen
Rd 3, Whangarei, 0173
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 21 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 08 Apr 2011 - 11 Apr 2012 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Physical & registered | 02 Nov 2009 - 08 Apr 2011 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei 0110 | Physical & registered | 14 Oct 2009 - 02 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees Three Limited Shareholder NZBN: 9429050950959 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
26 Jan 2024 - current |
|
Bretherton, Susan Jane Individual |
Rd 3 Whangarei 0173 |
14 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretherton, Bernard John Spencer Individual |
Rd 3 Whangarei 0173 |
14 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretherton, Susan Jane Individual |
Rd 3 Whangarei 0173 |
14 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
123-125 Bank Street Whangarei 0140 |
14 Oct 2009 - 26 Jan 2024 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
123-125 Bank Street Whangarei 0140 |
14 Oct 2009 - 26 Jan 2024 |
|
Ewen, Brett Michael Individual |
Rd 3 Whangarei 0173 |
15 May 2018 - 30 Sep 2021 |
 |
Bulk Earthworks Limited 23 Rathbone Street |
|
Holdaway & Preece Limited 23 Rathbone Street |
|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |