Everton Land Limited was registered on 10 Jun 2008 and issued an NZ business identifier of 9429032701555. This registered LTD company has been run by 3 directors: Lyndon Norris Everton - an active director whose contract began on 10 Jun 2008,
Brian Lindsay Everton - an active director whose contract began on 28 Oct 2008,
Andrew Charles Everton - an inactive director whose contract began on 10 Jun 2008 and was terminated on 09 Feb 2009.
As stated in BizDb's data (updated on 01 Apr 2024), the company registered 1 address: 530 Gladstone Road, Rd 2, Carterton, 5792 (types include: invoice, postal).
Up until 28 Jul 2014, Everton Land Limited had been using 10 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Everton, Brian Lindsay (an individual) located at Pirongia, Pirongia postcode 3802.
Another group consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Everton, Lyndon Norris - located at Rd 6, Masterton. Everton Land Limited has been classified as "Sheep and beef cattle farming" (ANZSIC A014420).
Principal place of activity
530 Gladstone Road, Rd 2, Carterton, 5792 New Zealand
Previous addresses
Address #1: 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jun 2014 to 28 Jul 2014
Address #2: Level 2, 124 Queens Street, Masterton, 5810 New Zealand
Registered & physical address used from 03 Apr 2014 to 30 Jun 2014
Address #3: 2 Church Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 04 Apr 2013 to 03 Apr 2014
Address #4: C/-sadler Oakly Newman Limited, 2 Church Street, Masterton, 5810 New Zealand
Physical & registered address used from 03 Apr 2012 to 04 Apr 2013
Address #5: C/-sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Registered & physical address used from 10 Jun 2008 to 03 Apr 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Everton, Brian Lindsay |
Pirongia Pirongia 3802 New Zealand |
20 Nov 2008 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Everton, Lyndon Norris |
Rd 6 Masterton 5886 New Zealand |
10 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everton, Andrew Charles |
Masterton |
10 Jun 2008 - 20 Nov 2008 |
Lyndon Norris Everton - Director
Appointment date: 10 Jun 2008
Address: Rd 1, Carterton, 5794 New Zealand
Address used since 14 Oct 2016
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 15 Oct 2019
Brian Lindsay Everton - Director
Appointment date: 28 Oct 2008
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 22 Mar 2011
Address: Pirongia, 3876 New Zealand
Address used since 16 Nov 2017
Andrew Charles Everton - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 09 Feb 2009
Address: Masterton, New Zealand
Address used since 10 Jun 2008
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