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Everton Land Limited

Type: NZ Limited Company (Ltd)
9429032701555
NZBN
2140705
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jul 2014
530 Gladstone Road
Rd 2
Carterton 5792
New Zealand
Postal & office & delivery address used since 16 Oct 2019
530 Gladstone Road
Rd 2
Carterton 5792
New Zealand
Invoice address used since 28 Oct 2020

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).

Addresses

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

Contact info
64 6 3727882
16 Oct 2019 Phone
livestock@cabernet.co.nz
16 Oct 2019 Email
www.cabernet.co.nz
16 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Everton, Brian Lindsay Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Everton, Lyndon Norris Rd 6
Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everton, Andrew Charles Masterton
Directors

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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