Everson Contracting Limited was launched on 20 Apr 1998 and issued a New Zealand Business Number of 9429037862053. This registered LTD company has been supervised by 1 director, named Simon Dean Everson - an active director whose contract started on 20 Apr 1998.
As stated in BizDb's data (updated on 27 Apr 2024), the company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
Until 22 Jun 2020, Everson Contracting Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4999 shares are held by 1 entity, namely:
Everson Trustee Services Limited (an entity) located at Strandon, New Plymouth postcode 4312.
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2010 to 22 Jun 2020
Address: Suite 4, 22b/1 William Pickering Drive, Albany New Zealand
Registered address used from 29 Jun 2000 to 29 Jun 2000
Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Registered address used from 12 Apr 2000 to 29 Jun 2000
Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Registered address used from 30 Jul 1999 to 12 Apr 2000
Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical address used from 30 Jul 1999 to 15 Oct 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Everson Trustee Services Limited Shareholder NZBN: 9429046930316 |
Strandon New Plymouth 4312 New Zealand |
04 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everson, Simon Dean |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
| Individual | Everson, Simon Dean |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
| Individual | Everson, Simon Dean |
Rd 2 Albany 0792 New Zealand |
20 Apr 1998 - 19 Jun 2014 |
| Individual | Covacich, Kevin Joseph |
Torbay Auckland 0630 New Zealand |
20 Apr 1998 - 04 Jul 2019 |
| Individual | Everson, Simon Dean |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
| Individual | Everson, Simon Dean |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
Simon Dean Everson - Director
Appointment date: 20 Apr 1998
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 Jun 2014
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