Etime Limited
Type: NZ Limited Company (Ltd)Etime Limited (NZBN 9429035733140) was started on 13 Nov 2003. 5 addresess are currently in use by the company: 23 Applefield Court, Northwood, Christchurch, 8051 (type: physical, service). L3, 134 Oxford Terrace, Christchurch had been their physical address, up until 10 Oct 2019. 100000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50000 shares (50% of shares), namely:
Canterbury Trustees (2020) Limited (an entity) located at Central City, Christchurch postcode 8011,
Le Cren, Christopher Neville (a director) located at Northwood, Christchurch postcode 8051,
Le Cren, Faye Elizabeth (a director) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50000 shares); it includes
Canterbury Trustees (2008) Limited (an entity) - located at Central City, Christchurch,
Le Cren, Christopher Neville (a director) - located at Northwood, Christchurch,
Le Cren, Faye Elizabeth (a director) - located at Northwood, Christchurch. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 06 Aug 2018 |
| 23 Applefield Court, Northwood, Christchurch, 8051 | Postal & delivery | 02 Oct 2019 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Office | 02 Oct 2019 |
| 23 Applefield Court, Northwood, Christchurch, 8051 | Physical & service | 10 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Faye Elizabeth Le Cren
Northwood, Christchurch, 8051
Address used since 20 Oct 2015 |
Director | 13 Nov 2003 - current |
|
Christopher Neville Le Cren
Northwood, Christchurch, 8051
Address used since 20 Oct 2015 |
Director | 20 Mar 2006 - current |
|
Guy William Clayton Pope-mayell
Rd 1, Queenstown, 9371
Address used since 01 Jul 2014 |
Director | 13 Nov 2003 - 01 Jul 2015 |
| Type | Used since | |
|---|---|---|
| 23 Applefield Court, Northwood, Christchurch, 8051 | Physical & service | 10 Oct 2019 |
| L3, 134 Oxford Terrace , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical | 06 Aug 2018 - 10 Oct 2019 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 29 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 15 Nov 2013 - 29 Oct 2015 |
| L1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 17 Nov 2011 - 15 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 02 Aug 2010 - 17 Nov 2011 |
| C/o Grant Thornton, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 13 Nov 2003 - 02 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2020) Limited Shareholder NZBN: 9429047907102 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
09 Jul 2021 - current |
|
Le Cren, Christopher Neville Director |
Northwood Christchurch 8051 |
20 Oct 2015 - current |
|
Le Cren, Faye Elizabeth Director |
Northwood Christchurch 8051 |
20 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
08 Jul 2015 - current |
|
Le Cren, Christopher Neville Director |
Northwood Christchurch 8051 |
20 Oct 2015 - current |
|
Le Cren, Faye Elizabeth Director |
Northwood Christchurch 8051 |
20 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Cren, Faye Elizabeth Individual |
Mount Pleasant Christchurch 8081 |
13 Nov 2003 - 20 Oct 2015 |
|
Le Cren, Christopher Neville Individual |
Mount Pleasant Christchurch 8081 |
13 Nov 2003 - 20 Oct 2015 |
|
Goodley, Wayne Michael Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Nov 2003 - 09 Jul 2021 |
|
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 Entity |
08 Sep 2009 - 08 Jul 2015 | |
|
Cookie Time Charitable Trust Company Number: 1432526 Entity |
13 Nov 2003 - 08 Jul 2014 | |
|
Wilkinson, Catherine Joan Individual |
Mt Pleasant Christchurch |
12 Oct 2007 - 27 Jun 2010 |
|
Cookie Time Charitable Trust Company Number: 1432526 Entity |
13 Nov 2003 - 08 Jul 2014 | |
|
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 Entity |
08 Sep 2009 - 08 Jul 2015 | |
|
Null - Cookie Time Charitable Trust Other |
08 Jul 2014 - 08 Jul 2015 | |
|
Cookie Time Charitable Trust Other |
08 Jul 2014 - 08 Jul 2015 |
 |
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