Everett Farm Limited, a registered company, was incorporated on 17 May 2004. 9429035391098 is the number it was issued. The company has been supervised by 2 directors: Judith Margaret Everett - an active director whose contract began on 17 May 2004,
William Mark Everett - an active director whose contract began on 17 May 2004.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (category: registered, physical).
Everett Farm Limited had been using 74 Whitby Road, Wakefield, Wakefield as their registered address until 13 Apr 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 800 shares (80%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Finally we have the next share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 74 Whitby Road, Wakefield, Wakefield, 7025 New Zealand
Registered & physical address used from 26 Nov 2020 to 13 Apr 2022
Address: Level 3 258 Stuart St, Dunedin New Zealand
Physical & registered address used from 25 Mar 2009 to 26 Nov 2020
Address: Ronald F Hutton, Chartered Accountant, 31 Ferntree Drive, Wakari, Dunedin
Registered & physical address used from 17 May 2004 to 25 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Everett, William Mark |
Wakefield Wakefield 7025 New Zealand |
17 May 2004 - |
| Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
17 May 2004 - |
| Individual | Everett, Judith Margaret |
Wakefield Wakefield 7025 New Zealand |
17 May 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Everett, Judith Margaret |
Wakefield Wakefield 7025 New Zealand |
17 May 2004 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Everett, William Mark |
Wakefield Wakefield 7025 New Zealand |
17 May 2004 - |
Judith Margaret Everett - Director
Appointment date: 17 May 2004
Address: Galloway, Alexandra, 9393 New Zealand
Address used since 26 Apr 2016
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 02 Jun 2020
William Mark Everett - Director
Appointment date: 17 May 2004
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 02 Jun 2020
Address: Galloway, Alexandra, 9393 New Zealand
Address used since 26 Apr 2016
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