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Everson Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429037640583
NZBN
949616
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

Everson Earthmoving Limited was started on 08 Mar 1999 and issued an NZ business number of 9429037640583. This registered LTD company has been run by 1 director, named Graham Michael Everson - an active director whose contract began on 08 Mar 1999.
As stated in our database (updated on 02 May 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 20 Apr 2021, Everson Earthmoving Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
1974 Buick Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Everson, Graham Michael (an individual) located at R D 2, Albany.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Everson, Graham Michael - located at R D 2, Albany.

Addresses

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Jul 2016 to 20 Apr 2021

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Jul 2012 to 19 Jul 2016

Address: C/-hayes Knight Nz Limited, Level 1, 5 William Laurie Place, Albany New Zealand

Physical & registered address used from 30 Jul 2008 to 17 Jul 2012

Address: 82 Foleys Quarry Road, R D 2, Albany

Registered address used from 12 Apr 2000 to 30 Jul 2008

Address: 82 Foleys Quarry Road, R D 2, Albany

Physical address used from 09 Mar 1999 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) 1974 Buick Trustees Limited
Shareholder NZBN: 9429032674590
Albany
Auckland
0632
New Zealand
Individual Everson, Graham Michael R D 2
Albany
Shares Allocation #2 Number of Shares: 1
Individual Everson, Graham Michael R D 2
Albany

Previous Shareholders

Shareholder Type Shareholder Name Address
Other 1974 Buick Trust
Other Null - 1974 Buick Trust
Directors

Graham Michael Everson - Director

Appointment date: 08 Mar 1999

Address: Rd 2, Albany, 0792 New Zealand

Address used since 11 Jul 2016

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