General information

Ethridge Properties Limited

Type: NZ Limited Company (Ltd)
9429039386649
New Zealand Business Number
414000
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Ethridge Properties Limited (issued an NZ business number of 9429039386649) was launched on 31 Oct 1988. 4 addresses are currently in use by the company: 10 Etherege Place, Howick, Auckland, 2014 (type: registered, service). Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, until 16 Oct 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Large, Terence Charles (an individual) located at Howick, Auckland postcode 2014. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Ethridge Properties Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 16 Oct 2013
10 Etherege Place, Howick, Auckland, 2014 Registered & service 31 Oct 2023
Directors
Name and Address Role Period
Terence Charles Large
Howick, Auckland, 2014
Address used since 01 Oct 2015
Director 31 Oct 1988 - current
Valerie Muriel Large
Howick, 2014
Address used since 31 Oct 1988
Director 31 Oct 1988 - 01 Nov 2010
Addresses
Previous address Type Period
Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland Physical & registered 06 May 2005 - 16 Oct 2013
178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Physical 02 Mar 2001 - 06 May 2005
Ground Floor, 20b Rylock Place, Pakuranga, Auckland Registered 02 Mar 2001 - 06 May 2005
Ground Floor, 20b Rylock Place, Pakuranga, Auckland Physical 02 Mar 2001 - 02 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Large, Terence Charles
Individual
Howick
Auckland
2014
31 Oct 1988 - current

Historic shareholders

Shareholder Name Address Period
Large, Valerie Muriel
Individual
Howick
31 Oct 1988 - 29 Nov 2010
Location
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