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Everest Equity Investments Limited

Type: NZ Limited Company (Ltd)
9429036832439
NZBN
1151125
Company Number
Registered
Company Status
087026078
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 25 Ward Street
Hamilton New Zealand
Registered address used since 02 May 2007
14 Knox Street
Hamilton New Zealand
Service & physical address used since 04 May 2009
Po Box 19197
Hamilton
Hamilton 3244
New Zealand
Invoice & postal address used since 03 May 2019

Everest Equity Investments Limited was registered on 30 Jul 2001 and issued a business number of 9429036832439. The registered LTD company has been managed by 1 director, named Paul Thomas Phillip Armstrong - an active director whose contract started on 30 Jul 2001.
According to BizDb's information (last updated on 13 May 2025), the company registered 6 addresess: 11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Po Box 19197, Hamilton, Hamilton, 3244 (invoice address),
Po Box 19197, Hamilton, Hamilton, 3244 (postal address),
Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 (office address) among others.
Up until 04 May 2009, Everest Equity Investments Limited had been using Map & Associates, 5 King Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (8 shareholders in total). When considering the first group, 50 shares are held by 4 entities, namely:
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Map and Associates Trustee Company Limited (an entity) located at 14 Knox Street, Hamilton, Null,
Armstrong, Marian Elizabeth (an individual) located at Mount Maunganui.
Another group consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mccaw Lewis Chapman Trustees (No.1) Limited - located at Hamilton Central, Hamilton,
Map and Associates Trustee Company Limited - located at 14 Knox Street, Hamilton, Null,
Armstrong, Paul Thomas Phillip - located at Mount Maunganui. Everest Equity Investments Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 New Zealand

Office address used from 03 May 2019

Address #5: Level 1, 25 Ward Street, Hamilton, 3204 New Zealand

Delivery address used from 03 May 2019

Address #6: 11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 22 Nov 2024

Principal place of activity

Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Map & Associates, 5 King Street, Hamilton

Physical address used from 02 May 2007 to 04 May 2009

Address #2: 1st Floor, State Insurance Building, Garden Place, Hamilton

Registered address used from 19 Jul 2004 to 02 May 2007

Address #3: Drew Bullen House, Level 1, 5 King Street, Hamilton

Registered address used from 30 Jul 2001 to 19 Jul 2004

Address #4: Drew Bullen House, Level 1, 5 King Street, Hamilton

Physical address used from 30 Jul 2001 to 02 May 2007

Contact info
64 27474 2326
03 May 2019 Phone
everestproperty@xtra.co.nz
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
14 Knox Street
Hamilton
Null
New Zealand
Individual Armstrong, Marian Elizabeth Mount Maunganui

New Zealand
Individual Armstrong, Paul Thomas Phillip Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
14 Knox Street
Hamilton
Null
New Zealand
Individual Armstrong, Paul Thomas Phillip Mount Maunganui

New Zealand
Individual Armstrong, Marian Elizabeth Mount Maunganui

New Zealand

Ultimate Holding Company

22 May 2017
Effective Date
Everest Property Holdings Limited
Name
Ltd
Type
1060572
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Thomas Phillip Armstrong - Director

Appointment date: 30 Jul 2001

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 08 May 2016

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