Everton Enterprises Limited, a registered company, was started on 08 Dec 2000. 9429037081461 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is classified. This company has been managed by 4 directors: Philip Ross Burrell - an active director whose contract started on 08 Dec 2000,
Warren Fergus Mathieson - an active director whose contract started on 08 Dec 2000,
Lester Roderick Mathieson - an active director whose contract started on 08 Dec 2000,
Dean Peter Stiles - an active director whose contract started on 08 Dec 2000.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 4/191 King Edward Street, South, Dunedin, 9012 (types include: registered, physical).
Everton Enterprises Limited had been using Nespat House, 320 Princes St, Dunedin as their registered address up until 27 Jul 2020.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group is comprised of 100 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (25 per cent). Finally the third share allocation (100 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Nespat House, 320 Princes St, Dunedin New Zealand
Registered address used from 18 Jul 2005 to 27 Jul 2020
Address: Nespat House, 320 Princes St New Zealand
Physical address used from 18 Jul 2005 to 27 Jul 2020
Address: D J Joseph & Co, P S A House, 333 Princes Street, Dunedin
Physical address used from 08 Dec 2000 to 18 Jul 2005
Address: P S A House, 333 Princes Street, Dunedin
Registered address used from 08 Dec 2000 to 18 Jul 2005
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mathieson, Lester Roderick |
Dunedin |
08 Dec 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mathieson, Warren Fergus |
Highcliff Dunedin |
08 Dec 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Stiles, Dean Peter |
Dunedin |
08 Dec 2000 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Burrell, Philip Ross |
Rd 2 Waitati 9085 New Zealand |
08 Dec 2000 - |
Philip Ross Burrell - Director
Appointment date: 08 Dec 2000
Address: Dunedin, Dunedin, 9085 New Zealand
Address used since 02 Sep 2015
Warren Fergus Mathieson - Director
Appointment date: 08 Dec 2000
Address: Highcliff, Dunedin, 9077 New Zealand
Address used since 02 Sep 2015
Lester Roderick Mathieson - Director
Appointment date: 08 Dec 2000
Address: Dunedin, Otago, 9013 New Zealand
Address used since 02 Sep 2015
Dean Peter Stiles - Director
Appointment date: 08 Dec 2000
Address: Dunedin, Otago, 9013 New Zealand
Address used since 02 Sep 2015
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