General information
Etana Custody Limited
Type: NZ Limited Company (Ltd)9429041185452
New Zealand Business Number
5123641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Etana Custody Limited (issued an NZBN of 9429041185452) was registered on 30 May 2014. 5 addresess are in use by the company: Level 4, 32 Rathbone St, Whangarei, 0140 (type: registered, service). 218 George St, Dunedin had been their registered address, up to 27 Mar 2024. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Etana Holdings Inc (an other) located at Ste 300, Denver, Co postcode 80202. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Etana Custody Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 218 George Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 25 Mar 2021 |
| 218 George St, Dunedin, 9016 | Physical | 18 May 2022 |
| Level 4, 32 Rathbone St, Whangarei, 0140 | Registered & service | 27 Mar 2024 |
Contact info
64 9 8010923
Phone (Phone)
zach.motz@etana.com
Email (Treasury)
tina.tran@etana.com
Email (nzbn-reserved-invoice-email-address-purpose)
brandon@etana.com
Email (CEO)
www.etana.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion Brandon Russell
Bailey, Co, 80421
Address used since 30 May 2014
Centennial, 80121
Address used since 01 Sep 2017 |
Director | 30 May 2014 - current |
|
Grant Gibson
Mosgiel, Mosgiel, 9024
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Christopher Buhmann
Long Bay, Auckland, 0630
Address used since 09 May 2022
Albany, Auckland, 0632
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - current |
|
Grant Edward Gibson
Mosgiel, Mosgiel, 9024
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 May 2019 |
|
Taya Burnett
Labrador, Queensland,
Address used since 14 Sep 2015
259 George Street, Sydney, 2000
Address used since 01 Jan 1970
259 George Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 14 Sep 2015 - 11 Sep 2017 |
|
Brian Walter Johnson
Auckland, 1010
Address used since 30 May 2014 |
Director | 30 May 2014 - 19 May 2015 |
Addresses
Principal place of activity
| 218 George Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 218 George St, Dunedin, 9016 | Registered & service | 18 May 2022 - 27 Mar 2024 |
| Level 1, 123 Vogel Street, Dunedin, 9012 | Registered & physical | 20 Oct 2017 - 18 May 2022 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 13 Mar 2017 - 20 Oct 2017 |
| Level 4, 228 Queen Street, Auckland, 1010 | Physical & registered | 27 Aug 2015 - 13 Mar 2017 |
| 41 Shortland Street, Plaza Level, Auckland, 1010 | Registered & physical | 27 May 2015 - 27 Aug 2015 |
| 41 Shortland Street, Plaza Level, Auckland, 1010 | Registered & physical | 30 May 2014 - 27 May 2015 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Etana Holdings Inc Other (Other) |
Ste 300 Denver, Co 80202 |
27 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinney, Joel Gibson Individual |
Boston, Ma 02210 |
30 May 2014 - 27 Oct 2022 |
|
Russell, Dion Brandon Director |
Denver, Colorado 80202 |
30 May 2014 - 27 Oct 2022 |
|
Sfx Markets Llc Company Number: 3005086 Other |
30 May 2014 - 28 Aug 2015 | |
|
Sfx Markets Llc Company Number: 3005086 Other |
30 May 2014 - 28 Aug 2015 |
Location
Companies nearby
 |
Horo Consulting Limited 17 Wilson Avenue |
|
Howard And Lissaman Limited 180 Surrey Street |
|
Marlow Trustees Limited 26 Wycolla Avenue |
|
Queens Charitable Trust Queens High School |
|
Ex-girls And Friends Of Queens Incorporated 195 Surrey Street |
|
Queen's High Pre-school Trust 195 Surrey Street |
Similar companies
|
Fundease Limited 1st Floor Savoy Building Moray Place |
|
New Zealand Home Loans Southern Limited 248 Cumberland Street |
|
New Zealand Home Loans Dunedin Metro Limited 115 Stuart Street |
|
Obsidian Group Trustee Company Limited Level 4, 67 Princes Street |
|
Noel J Johnston Limited 27 Riccarton Road |
|
Hayes Investment & Insurance Solutions Limited 10 Snowdon Street |