Everlight New Zealand Limited, a registered company, was registered on 16 Jan 2004. 9429035622253 is the number it was issued. This company has been run by 5 directors: Bruce Glading - an active director whose contract began on 31 Jan 2019,
Thierry Hardy - an inactive director whose contract began on 31 May 2011 and was terminated on 31 Jan 2019,
Laurie-May Janine Essery - an inactive director whose contract began on 28 Sep 2018 and was terminated on 31 Jan 2019,
Wayne John Mills - an inactive director whose contract began on 16 Jan 2004 and was terminated on 31 May 2011,
Thierry Hardy - an inactive director whose contract began on 16 Jan 2004 and was terminated on 12 May 2009.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (types include: registered, physical).
Everlight New Zealand Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up to 04 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 03 Nov 2016 to 04 Aug 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 17 Jul 2007 to 03 Nov 2016
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Physical & registered address used from 26 Mar 2004 to 17 Jul 2007
Address: 28 Karaka Road, Whenuapai, Auckland
Physical & registered address used from 16 Jan 2004 to 26 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Glading, Bruce |
Huapai Auckland 0891 New Zealand |
16 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Glading, Shirley Anne |
Huapai Auckland 0891 New Zealand |
16 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 |
Onehunga Auckland 1061 New Zealand |
12 Mar 2015 - 16 May 2019 |
| Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
12 Mar 2015 - 16 May 2019 |
| Individual | Mills, Wayne John |
Whenuapai Auckland |
26 Feb 2007 - 12 Jul 2011 |
| Individual | Hardy, Thierry |
Whenuapai Auckland New Zealand |
16 Jan 2004 - 16 May 2019 |
| Individual | Mills, Linda |
Whenuapai Auckland New Zealand |
26 Feb 2007 - 12 Jul 2011 |
| Individual | Mills, Wayne John |
Whenuapai Auckland |
16 Jan 2004 - 12 Jul 2011 |
| Individual | Hardy, Thierry |
Whenuapai Auckland |
26 Feb 2007 - 26 Feb 2007 |
| Entity | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 |
Onehunga Auckland 1061 New Zealand |
12 Mar 2015 - 16 May 2019 |
| Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
12 Mar 2015 - 16 May 2019 |
| Individual | Mcmanus, Mark |
Onehunga Auckland New Zealand |
26 Feb 2007 - 12 Mar 2015 |
| Individual | Hill, Brian |
Whenuapai Auckland New Zealand |
26 Feb 2007 - 12 Mar 2015 |
Bruce Glading - Director
Appointment date: 31 Jan 2019
Address: Huapai, Auckland, 0891 New Zealand
Address used since 29 Jun 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 31 Jan 2019
Thierry Hardy - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 31 Jan 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 31 May 2011
Laurie-may Janine Essery - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 31 Jan 2019
Address: Torbay, Auckland, 0753 New Zealand
Address used since 28 Sep 2018
Wayne John Mills - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 31 May 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 16 Jan 2004
Thierry Hardy - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 12 May 2009
Address: Whenuapai, Auckland,
Address used since 19 Feb 2004
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