ETHAN DESIGN & PRODUCTION LIMITED NZBN:9429039112767

Ethan Design & Production Limited was incorporated on 3 May 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12832 days.

NZ Business Number: 9429039112767
Company Number: 505410
Company Name: ETHAN DESIGN & PRODUCTION LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 3 May 1991 (Friday)
Status: Registered
Status History: Registered as of 3 May 1991 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Ethan Design & Production Limited
152 Ridgeway Street
Wanganui
NZ 4500
Country of Origin: New Zealand
Address for Service: Ethan Design & Production Limited
152 Ridgeway Street
Wanganui
NZ 4500

Historic Data for Addresses

Address for Service

From 21 February 1992 to 12 April 2012
Same As Registered Office Address, NZ
From 21 February 1992 to 21 February 1992
-

Principal Place of Business

From 27 November 1996 to 12 April 2012
Ethan Design & Production Limited, 152 Ridgeway Street, Wanganui, NZ
From 27 November 1996 to 27 November 1996
687 Whangaparaoa Road, Whangaparaoa

Address for Records

From 19 August 2003 to 19 August 2003
-

Company Director

1 listed

JP

Jonathan St John PARSON

Appointed 24 Sep 1991 · 19 Portal Street, Durie Hill, Wanganui, NZ, 4500

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1

50 shares (5%)

Phoebe PARSON
19 Portal Street, Durie Hill, Wanganui

Share allocation 2

300 shares (30%)

Peter Frederick PARSON
19 Portal Street, Durie Hill, Wanganui

Share allocation 3

200 shares (20%)

Jonathan St John PARSON
19 Portal Street, Durie Hill, Wanganui

Share allocation 4

100 shares (10%)

Elizabeth Dawne PARSON
19 Portal Street, Durie Hill, Wanganui

Share allocation 5

300 shares (30%)

Simon St John PARSON
19 Portal Street, Durie Hill, Wanganui

Share allocation 6

50 shares (5%)

Gabrielle Ann PARSON
19 Portal Street, Durie Hill, Wanganui