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 04 May 2025, our data contains detailed information about 5 addresses the company registered, specifically: Flat 3, 60 Gardner Avenue, New Lynn, Auckland, 0600 (registered address),
Flat 3, 60 Gardner Avenue, New Lynn, Auckland, 0600 (service address),
Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 (postal address),
Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 (office 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).
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
Address #5: Flat 3, 60 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 17 Jul 2024
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
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Everard, Martin Richard |
Whanganui East Whanganui 4500 New Zealand |
11 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Everard, David Colin |
New Lynn Auckland 0600 New Zealand |
11 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everard, Richard Arundel |
Otumoetai Tauranga 3110 New Zealand |
03 Jul 2008 - 11 Jul 2020 |
| Individual | Everard, Michael Arundel |
Otumoetai Tauranga 3110 New Zealand |
11 Jul 2020 - 18 Oct 2021 |
| Individual | Everard, Doris Edith |
Te Atatu South Auckland |
03 Jul 2008 - 24 Jun 2014 |
David Colin Everard - Director
Appointment date: 24 Mar 2011
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Jul 2024
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: Whanganui East, Whanganui, 4500 New Zealand
Address used since 09 Jul 2024
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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