Everest Property Investments (Waikato) Limited was registered on 06 Jul 1999 and issued an NZBN of 9429037540166. The registered LTD company has been managed by 1 director, named Paul Thomas Phillip Armstrong - an active director whose contract began on 06 Jul 1999.
According to the BizDb information (last updated on 12 Nov 2024), the company uses 2 addresses: 14 Knox Street, Hamilton, 3240 (physical address),
14 Knox Street, Hamilton, 3240 (service address),
1St Floor, 25 Ward Street, Hamilton (registered address).
Up until 16 Apr 2014, Everest Property Investments (Waikato) Limited had been using Map & Associates, 12 Knox Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Everest Property Holdings Limited (an entity) located at Hamilton. Everest Property Investments (Waikato) Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Map & Associates, 12 Knox Street, Hamilton New Zealand
Physical address used from 19 Oct 2009 to 16 Apr 2014
Address #2: C/o Map & Associates, 5 King Street, Hamilton
Physical address used from 25 Oct 2006 to 19 Oct 2009
Address #3: First Floor, State Insurance Building, Garden Place, Hamilton
Registered address used from 29 Sep 2004 to 25 Oct 2006
Address #4: Bdo House, Cnr Rostrevor & Anglesea Sts, Hamilton
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #5: Bdo House, Cnr Rostrevor & Angelsea Sts, Hamilton
Registered address used from 11 Apr 2001 to 29 Sep 2004
Address #6: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 11 Apr 2001 to 25 Oct 2006
Address #7: Bdo House, Cnr Rostrevor & Angelsea Sts, Hamilton
Registered address used from 22 Jan 2001 to 11 Apr 2001
Address #8: Bdo House, Cnr Rostrevor & Anglesea Sts, Hamilton
Physical address used from 15 Aug 2000 to 11 Apr 2001
Address #9: Level 2, Caro House, 137 Alexandra St, Hamilton
Registered address used from 15 Aug 2000 to 22 Jan 2001
Address #10: Level 2, Caro House, 137 Alexandra St, Hamilton
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #11: Level 2, Caro House, 137 Alexandra St, Hamilton
Registered address used from 12 Apr 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Everest Property Holdings Limited Shareholder NZBN: 9429037161859 |
Hamilton |
06 Jul 1999 - |
Ultimate Holding Company
Paul Thomas Phillip Armstrong - Director
Appointment date: 06 Jul 1999
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Oct 2015
Roachs Nurseries Limited
14 Knox Street
Kaitiaki Trust Limited
14 Knox Street
Executive House Rentals (auckland) Limited
14 Knox Street
Core Mma Limited
14 Knox Street
N Atutahi Limited
14 Knox Street
Ignite Waikato Limited
14 Knox Street
Anglesea Properties Limited
204/208 Anglesea Street
Everest Property Holdings Limited
14 Knox Street
Everest Property Investments (christchurch) Limited
14 Knox Street
Grey St Property Investments Limited
14 Knox Street
Markaz Holdings Limited
14 Knox Street
Mutuary Limited
Chartered Accountants