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Eversley Farm Limited

Type: NZ Limited Company (Ltd)
9429037782351
NZBN
921053
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Warnes, Nigel Charles Wakefield
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcbain, Mark George Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Mark George Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Mark George Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Individual Sinclair, David Neil Ashburton
Directors

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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