Everme Limited, a registered company, was registered on 03 May 2012. 9429030697720 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Elliot Mitchel Grocott Hall - an active director whose contract began on 03 May 2012,
Guy William Grocott Hall - an active director whose contract began on 03 May 2012,
Peter William Hall - an inactive director whose contract began on 03 May 2012 and was terminated on 04 Aug 2015,
Lynley Margaret Hall - an inactive director whose contract began on 03 May 2012 and was terminated on 04 Aug 2015.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Suite 2, 2 Matakokiri Drive, Tauriko, Tauranga, 3110 (type: registered, service).
Everme Limited had been using 13 Mclean Street, Tauranga as their registered address until 27 Aug 2020.
A total of 100000 shares are allotted to 12 shareholders (7 groups). The first group consists of 32333 shares (32.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 32333 shares (32.33 per cent). Lastly the third share allotment (32333 shares 32.33 per cent) made up of 2 entities.
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered address used from 08 Oct 2013 to 27 Aug 2020
Address #2: Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 03 May 2012 to 27 Aug 2020
Address #3: Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 03 May 2012 to 08 Oct 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32333 | |||
Entity (NZ Limited Company) | Htt No 1 Limited Shareholder NZBN: 9429030036321 |
Tauranga 3110 New Zealand |
20 Feb 2024 - |
Individual | Hall, Mitchel Tyler Grocott |
Pyes Pa Tauranga 3112 New Zealand |
03 May 2012 - |
Shares Allocation #2 Number of Shares: 32333 | |||
Entity (NZ Limited Company) | Htt No 1 Limited Shareholder NZBN: 9429030036321 |
Tauranga 3110 New Zealand |
20 Feb 2024 - |
Director | Hall, Guy William Grocott |
Bethlehem Tauranga 3110 New Zealand |
03 May 2012 - |
Shares Allocation #3 Number of Shares: 32333 | |||
Entity (NZ Limited Company) | Htt No 1 Limited Shareholder NZBN: 9429030036321 |
Tauranga 3110 New Zealand |
20 Feb 2024 - |
Director | Hall, Elliot Mitchel Grocott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hall, Elliot Mitchel Grocott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2012 - |
Individual | Hall, Mitchel Tyler Grocott |
Pyes Pa Tauranga 3112 New Zealand |
03 May 2012 - |
Director | Hall, Guy William Grocott |
Bethlehem Tauranga 3110 New Zealand |
03 May 2012 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Director | Hall, Guy William Grocott |
Bethlehem Tauranga 3110 New Zealand |
03 May 2012 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Director | Hall, Elliot Mitchel Grocott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2012 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Hall, Mitchel Tyler Grocott |
Pyes Pa Tauranga 3112 New Zealand |
03 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 |
Tauranga Tauranga 3110 New Zealand |
03 May 2012 - 20 Feb 2024 |
Entity | Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 |
Tauranga Tauranga 3110 New Zealand |
03 May 2012 - 20 Feb 2024 |
Entity | Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 |
Tauranga Tauranga 3110 New Zealand |
03 May 2012 - 20 Feb 2024 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
03 May 2012 - 21 Apr 2017 | |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
03 May 2012 - 21 Apr 2017 | |
Individual | Hall, Peter William |
Rd 1 Tauranga 3171 New Zealand |
03 May 2012 - 21 Apr 2017 |
Director | Peter William Hall |
Rd 1 Tauranga 3171 New Zealand |
03 May 2012 - 21 Apr 2017 |
Individual | Hall, Lynley Margaret |
Rd 1 Tauranga 3171 New Zealand |
03 May 2012 - 21 Apr 2017 |
Elliot Mitchel Grocott Hall - Director
Appointment date: 03 May 2012
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 May 2012
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 11 Sep 2019
Guy William Grocott Hall - Director
Appointment date: 03 May 2012
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 11 Sep 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 May 2012
Peter William Hall - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 04 Aug 2015
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 May 2012
Lynley Margaret Hall - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 04 Aug 2015
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 May 2012
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