General information

Etham Investments Limited

Type: NZ Limited Company (Ltd)
9429031867658
New Zealand Business Number
134101
Company Number
Registered
Company Status

Etham Investments Limited (issued an NZ business number of 9429031867658) was registered on 12 Dec 1972. 2 addresses are in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 had been their registered address, until 30 Jun 2011. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Ballard, Eileen Christine (a director) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Ballard, Trevor Michael (a director) - located at Redcliffs, Christchurch. Next there is the next group of shareholders, share allotment (4298 shares, 85.96%) belongs to 1 entity, namely:
Ballard Trustees Limited, located at Redcliffs, Christchurch (an entity). The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 30 Jun 2011
Directors
Name and Address Role Period
Trevor Michael Ballard
Redcliffs, Christchurch, 8081
Address used since 01 Jul 1988
Director 01 Jul 1988 - current
Michaela Rachel Ballard
Redcliffs, Christchurch, 8081
Address used since 23 Nov 2009
Director 02 May 2002 - current
Eileen Christine Ballard
Redcliffs, Christchurch, 8081
Address used since 14 Jul 2015
Director 14 Jul 2015 - current
Aaron Duncan Gordon Ballard
Ellerslie, Auckland, 1051
Address used since 23 Nov 2009
Director 26 May 1998 - 14 Jul 2015
Helena Margaret Ballard
Redcliffs, Christchurch, 8081
Address used since 29 Nov 2004
Director 02 May 2002 - 14 Jul 2015
Eilleen Christine Ballard
Redcliffs, Christchurch,
Address used since 01 Jul 1988
Director 01 Jul 1988 - 28 Apr 1997
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 Registered & physical 13 Feb 2009 - 30 Jun 2011
C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch Registered 12 Dec 2002 - 13 Feb 2009
192 Manchester Street, Christchurch Physical 12 Nov 2001 - 12 Nov 2001
C/- Allott Reeves & Co, Level 1, 192 Manchester Street, Christchurch Physical 12 Nov 2001 - 13 Feb 2009
C/o Allott Reeves & Co, 120 St Asaph St, Christchurch Registered 31 Jan 1992 - 12 Dec 2002
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ballard, Eileen Christine
Director
Redcliffs
Christchurch
8081
05 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ballard, Trevor Michael
Director
Redcliffs
Christchurch
8081
05 Mar 2024 - current
Shares Allocation #3 Number of Shares: 4298
Shareholder Name Address Period
Ballard Trustees Limited
Shareholder NZBN: 9429048007689
Entity (NZ Limited Company)
Redcliffs
Christchurch
8081
27 Oct 2020 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Ballard, Michaela Rachel
Individual
Redcliffs
Christchurch
8081
12 Dec 1972 - current

Historic shareholders

Shareholder Name Address Period
Ballard, Trevor Michael
Individual
Redcliffs
Christchurch
8081
12 Dec 1972 - 27 Oct 2020
Ballard, Helena Margaret
Individual
Redcliffs
Christchurch
12 Dec 1972 - 29 Nov 2004
Ballard, Eileen C
Individual
Redcliffs
Christchurch
8081
12 Dec 1972 - 27 Oct 2020
Ballard, Aaron Duncan
Individual
Ellerslie
Auckland
1051
12 Dec 1972 - 24 Jul 2018
Location
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