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Everard Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032686548
NZBN
2144606
Company Number
Registered
Company Status
Current address
398a Otumoetai Road
Otumoetai
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 13 May 2014
Unit D, 180 Mcleod Rd
Te Atatu Sth
Auckland 0610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Dec 2019
Unit D, 180 Mcleod Rd
Te Atatu Sth
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Jan 2020

Everard Trustee Company Limited, a registered company, was launched on 03 Jul 2008. 9429032686548 is the New Zealand Business Number it was issued. This company has been run by 5 directors: David Colin Everard - an active director whose contract started on 24 Mar 2011,
Martin Richard Everard - an active director whose contract started on 12 May 2014,
Michael Arundel Everard - an inactive director whose contract started on 12 Jun 2010 and was terminated on 21 Aug 2021,
Richard Arundel Everard - an inactive director whose contract started on 03 Jul 2008 and was terminated on 15 Jun 2017,
Doris Edith Everard - an inactive director whose contract started on 03 Jul 2008 and was terminated on 01 Feb 2014.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 (postal address),
Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 (office address),
Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 (delivery address),
Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 (registered address) among others.
Everard Trustee Company Limited had been using 398A Otumoetai Road, Otumoetai, Tauranga as their physical address up until 06 Jan 2020.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 New Zealand

Postal & office & delivery address used from 11 Jul 2020

Principal place of activity

Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 New Zealand


Previous addresses

Address #1: 398a Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 21 May 2014 to 06 Jan 2020

Address #2: 9 Flanshaw Road, Te Atatu South, Auckland New Zealand

Physical & registered address used from 03 Jul 2008 to 21 May 2014

Contact info
64 21 2117171
11 Jul 2020 Phone
marty.everard@gmail.com
19 Jun 2022 brother
everardcd@yahoo.co.nz
19 Jun 2022 nzbn-reserved-invoice-email-address-purpose
everardcd@yahoo.co.nz
11 Jul 2020 copy all
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Everard, Martin Richard Te Atatu Sth
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Everard, David Colin Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everard, Richard Arundel Otumoetai
Tauranga
3110
New Zealand
Individual Everard, Michael Arundel Otumoetai
Tauranga
3110
New Zealand
Individual Everard, Doris Edith Te Atatu South
Auckland
Directors

David Colin Everard - Director

Appointment date: 24 Mar 2011

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 Jul 2021

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 24 Mar 2011


Martin Richard Everard - Director

Appointment date: 12 May 2014

Address: Te Atatu Sth, Auckland, 0610 New Zealand

Address used since 10 Jul 2023

Address: Te Atatu Sth, Auckland, 0610 New Zealand

Address used since 12 May 2014


Michael Arundel Everard - Director (Inactive)

Appointment date: 12 Jun 2010

Termination date: 21 Aug 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Jun 2010


Richard Arundel Everard - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 15 Jun 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 May 2014


Doris Edith Everard - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 01 Feb 2014

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2008

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