Everwin Properties Limited was registered on 29 Sep 1994 and issued a business number of 9429038641671. This registered LTD company has been supervised by 7 directors: Mimi Chan - an active director whose contract began on 22 Nov 1996,
Mimi Chan Chin - an active director whose contract began on 22 Nov 1996,
Roger Gerald Leonard Wall - an active director whose contract began on 15 Mar 2024,
Amanda Ellen Mcphee - an inactive director whose contract began on 01 Feb 2021 and was terminated on 20 Mar 2024,
Michael Reps - an inactive director whose contract began on 02 Dec 2015 and was terminated on 01 Feb 2021.
According to BizDb's information (updated on 24 Apr 2024), the company filed 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service).
Up until 28 Apr 2014, Everwin Properties Limited had been using Level 11, 19 Victoria Street West, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Chan, Mimi (an individual) located at 32 Mt Butler Drive, Jardine's Lookout.
Previous addresses
Address: Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 29 May 2008 to 28 Apr 2014
Address: 8th Floor, 19 Victoria Street West, Auckland
Registered address used from 29 Sep 1994 to 29 May 2008
Address: 8th Floor, Victoria Street West, Auckland
Physical address used from 29 Sep 1994 to 29 May 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Chan, Mimi |
32 Mt Butler Drive Jardine's Lookout Hong Kong SAR China |
29 Sep 1994 - |
Mimi Chan - Director
Appointment date: 22 Nov 1996
Address: Paul Y Centre, 51 Hung To Rd, Kwun, Tong, Kowloon, Hong Kong SAR China
Address used since 29 Jun 2009
Mimi Chan Chin - Director
Appointment date: 22 Nov 1996
Address: 41 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 16 Aug 2022
Address: 32 Mt Butler Drive, Jardine's Lookout, Hong Kong SAR China
Address used since 25 Mar 2021
Roger Gerald Leonard Wall - Director
Appointment date: 15 Mar 2024
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 15 Mar 2024
Amanda Ellen Mcphee - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 20 Mar 2024
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Dec 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2021
Michael Reps - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 02 Dec 2015
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Howard Paul Johnston - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 22 Nov 1996
Address: Bayswater,
Address used since 29 Sep 1994
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 22 Nov 1996
Address: Forrest Hill,
Address used since 29 Sep 1994
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