Everard Entertainment Limited, a registered company, was incorporated on 09 Apr 1998. 9429037872731 is the NZBN it was issued. This company has been supervised by 5 directors: Patricia Everard - an active director whose contract started on 30 Oct 2016,
Barrie Patrick Everard - an inactive director whose contract started on 09 Apr 1998 and was terminated on 15 Nov 2016,
Brian Eldridge - an inactive director whose contract started on 26 Nov 2003 and was terminated on 26 Feb 2014,
Patricia Everard - an inactive director whose contract started on 09 Apr 1998 and was terminated on 01 Nov 2006,
Kevin Victor Brewer - an inactive director whose contract started on 14 Nov 2002 and was terminated on 11 Dec 2002.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Everard Entertainment Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 03 Mar 2017.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2014 to 03 Mar 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 04 Apr 2012 to 27 Mar 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 01 Apr 2010 to 27 Mar 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 01 Apr 2010 to 04 Apr 2012
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 09 May 2007 to 01 Apr 2010
Address: C/-blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 09 May 2007
Address: C/-blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland
Physical address used from 14 Apr 1998 to 09 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everard, Patricia |
St Mary's Bay Auckland |
24 Mar 2004 - 24 Mar 2004 |
Individual | Eldridge, Brian |
Stanmore Bay Auckland New Zealand |
24 Mar 2004 - 19 Mar 2014 |
Individual | Everard, Patricia |
St Mary's Bay Auckland |
24 Mar 2004 - 24 Mar 2004 |
Entity | Batr Limited Shareholder NZBN: 9429032048469 Company Number: 2298528 |
Newmarket Auckland 1023 New Zealand |
21 Apr 2017 - 09 Mar 2021 |
Entity | Evetrust Holdings Limited Shareholder NZBN: 9429037897130 Company Number: 897776 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Entity | Evetrust Holdings Limited Shareholder NZBN: 9429037897130 Company Number: 897776 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Individual | Everard, Patricia |
St Mary's Bay Auckland New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Individual | Everard, Barry Patrick |
St Marys Bay |
24 Mar 2004 - 24 Mar 2004 |
Entity | Batr Limited Shareholder NZBN: 9429032048469 Company Number: 2298528 |
Newmarket Auckland 1023 New Zealand |
21 Apr 2017 - 09 Mar 2021 |
Individual | Everard, Barrie Patrick |
St Mary's Bay Auckland New Zealand |
24 Mar 2004 - 21 Apr 2017 |
Entity | Evetrust Holdings Limited Shareholder NZBN: 9429037897130 Company Number: 897776 |
24 Mar 2004 - 24 Mar 2004 |
Patricia Everard - Director
Appointment date: 30 Oct 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2016
Barrie Patrick Everard - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 15 Nov 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2010
Brian Eldridge - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 26 Feb 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Apr 2007
Patricia Everard - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 01 Nov 2006
Address: St Mary's Bay, Auckland,
Address used since 09 Apr 1998
Kevin Victor Brewer - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 11 Dec 2002
Address: Takapuna,
Address used since 14 Nov 2002
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