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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | 1974 Buick Trustees Limited Shareholder NZBN: 9429032674590 |
Albany Auckland 0632 New Zealand |
15 Jul 2008 - |
Individual | Everson, Graham Michael |
R D 2 Albany |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Everson, Graham Michael |
R D 2 Albany |
08 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | 1974 Buick Trust | 08 Mar 1999 - 15 Jul 2008 | |
Other | Null - 1974 Buick Trust | 08 Mar 1999 - 15 Jul 2008 |
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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