Eversley Farm Limited, a registered company, was incorporated on 13 Aug 1998. 9429037782351 is the business number it was issued. The company has been run by 5 directors: Lesley Glynn Mcbain - an active director whose contract began on 13 Aug 1998,
Campbell Paul Mcbain - an active director whose contract began on 18 May 2022,
Blair Robert Mcbain - an active director whose contract began on 18 May 2022,
Alastair Mark Mcbain - an active director whose contract began on 18 May 2022,
Mark George Mcbain - an inactive director whose contract began on 13 Aug 1998 and was terminated on 06 Jan 2022.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Eversley Farm Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 1300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300 shares (23.08%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (38.46%).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 03 Apr 2003 to 20 Mar 2017
Address: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Registered address used from 12 Apr 2000 to 03 Apr 2003
Address: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Physical address used from 13 Aug 1998 to 03 Apr 2003
Basic Financial info
Total number of Shares: 1300
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 |
Ashburton 7700 New Zealand |
30 Sep 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warnes, Nigel Charles |
Wakefield 7025 New Zealand |
03 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcbain, Mark George |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Mark George |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Mark George |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
13 Aug 1998 - 03 Jun 2022 |
Individual | Sinclair, David Neil |
Ashburton |
13 Aug 1998 - 27 Jun 2010 |
Lesley Glynn Mcbain - Director
Appointment date: 13 Aug 1998
Address: Seafield R D 7, Ashburton, 7777 New Zealand
Address used since 21 Mar 2016
Campbell Paul Mcbain - Director
Appointment date: 18 May 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 18 May 2022
Blair Robert Mcbain - Director
Appointment date: 18 May 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 18 May 2022
Alastair Mark Mcbain - Director
Appointment date: 18 May 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 18 May 2022
Mark George Mcbain - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 06 Jan 2022
Address: Seafield R D 7, Ashburton, 7777 New Zealand
Address used since 21 Mar 2016
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