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Everton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037081461
NZBN
1101057
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
4/191 King Edward Street
South
Dunedin 9012
New Zealand
Registered & physical & service address used since 27 Jul 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Mathieson, Lester Roderick Dunedin
Shares Allocation #2 Number of Shares: 100
Individual Mathieson, Warren Fergus Highcliff
Dunedin
Shares Allocation #3 Number of Shares: 100
Individual Stiles, Dean Peter Dunedin
Shares Allocation #4 Number of Shares: 100
Individual Burrell, Philip Ross Rd 2
Waitati
9085
New Zealand
Directors

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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