Everest Property Holdings Limited, a registered company, was registered on 13 Sep 2000. 9429037161859 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 1 director, named Paul Thomas Phillip Armstrong - an active director whose contract began on 13 Sep 2000.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 14 Knox Street, Hamilton (physical address),
14 Knox Street, Hamilton (service address),
Level 1, 25 Ward Street, Hamilton (registered address).
Everest Property Holdings Limited had been using Map & Associates, 5 King Street, Hamilton as their physical address until 20 Oct 2008.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly the 3rd share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Map & Associates, 5 King Street, Hamilton
Physical address used from 03 Apr 2007 to 20 Oct 2008
Address #2: Level 1, 25 Ward Street, Hamilton
Registered address used from 02 Apr 2007 to 03 Apr 2007
Address #3: Map & Associates, 5 King Street, Hamilton
Physical address used from 02 Apr 2007 to 03 Apr 2007
Address #4: Level 1, State Insurance, 431 Victoria Street, Hamilton
Physical & registered address used from 21 Dec 2004 to 02 Apr 2007
Address #5: Bdo Waikato, Cnr Anglesea & Rostrevor Streets, Hamilton
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #6: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 11 Apr 2001 to 21 Dec 2004
Address #7: Bdo Waikato, Cnr Anglesea & Rostrevor Streets, Hamilton
Registered address used from 11 Apr 2001 to 21 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Armstrong, Marian Elizabeth |
Mount Maunganui New Zealand |
13 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Armstrong, Paul Thomas Phillip |
Mount Maunganui New Zealand |
13 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 |
14 Knox Street Hamilton |
27 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 |
Hamilton Central Hamilton 3204 New Zealand |
27 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slavich, John Kenneth |
Hamilton |
13 Sep 2000 - 27 Jun 2010 |
| Individual | Pocock, Michael Graeme |
Hamilton |
13 Sep 2000 - 14 Dec 2004 |
Paul Thomas Phillip Armstrong - Director
Appointment date: 13 Sep 2000
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Feb 2016
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