Everitt Site Supplies Limited, a registered company, was launched on 21 Aug 2000. 9429037164041 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen Paul Everitt - an active director whose contract started on 21 Aug 2000,
Christopher John Everitt - an inactive director whose contract started on 21 Aug 2000 and was terminated on 27 Mar 2007.
Updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: Unit 3, 28 Anvil Road, Silverdale, Silverdale, 0932 (registered address),
Unit 3, 28 Anvil Road, Silverdale, Silverdale, 0932 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Everitt Site Supplies Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 03 Apr 2024.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 100 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (1%). Finally there is the third share allotment (9800 shares 98%) made up of 3 entities.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 22 Jul 2011 to 03 Apr 2024
Address #2: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered & physical address used from 29 Mar 2011 to 22 Jul 2011
Address #3: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand
Physical & registered address used from 13 Sep 2007 to 29 Mar 2011
Address #4: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 04 Apr 2007 to 13 Sep 2007
Address #5: Grant Vennell Limited, 7 Greenview Lane,, Red Beach, Auckland 1330
Registered address used from 27 Feb 2004 to 04 Apr 2007
Address #6: Grant Vennell Limited, 7 Greenview Lane, Read Beach, Auckland 1330
Physical address used from 27 Feb 2004 to 04 Apr 2007
Address #7: 93 Tindalls Bay Road, Whangaparaoa
Physical address used from 22 Aug 2000 to 27 Feb 2004
Address #8: 93 Tindalls Bay Road, Whangaparaoa
Registered address used from 21 Aug 2000 to 27 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Everitt, Stephen Paul |
Whangaparaoa New Zealand |
21 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Everitt, Philippa Kirstyn |
Whangaparaoa New Zealand |
21 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 9800 | |||
| Individual | Everitt, Philippa Kirstyn |
Tindalls Bay Whangaparaoa New Zealand |
13 Dec 2005 - |
| Individual | Everitt, Stephen Paul |
Tindalls Bay Whangaparaoa New Zealand |
13 Dec 2005 - |
| Other (Other) | Business Trustees Limited |
Orewa Orewa 0931 New Zealand |
28 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everitt, Christopher John |
St Heliers Auckland |
21 Aug 2000 - 13 Dec 2005 |
Stephen Paul Everitt - Director
Appointment date: 21 Aug 2000
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 17 Sep 2015
Christopher John Everitt - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 27 Mar 2007
Address: St Heliers, Auckland,
Address used since 21 Aug 2000
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