Everton Properties Limited, a registered company, was started on 23 Jan 1992. 9429039024213 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Raymond Neil Patton - an active director whose contract started on 13 Aug 2020,
Arthur George Park - an active director whose contract started on 13 Aug 2020,
Margaret Roberta Patton - an inactive director whose contract started on 23 Jan 1992 and was terminated on 14 Aug 2020,
Susan Mary Bannister - an inactive director whose contract started on 11 Jul 2001 and was terminated on 14 Aug 2020,
Sheila Margaret Thomson Clendon - an inactive director whose contract started on 23 Jan 1992 and was terminated on 12 Jul 2002.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, service).
Everton Properties Limited had been using 15A Everton Terrace, Kelburn, Wellington as their registered address up until 17 Sep 2020.
A total of 120 shares are allocated to 10 shareholders (6 groups). The first group includes 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 29 shares (24.17%). Finally the third share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 15a Everton Terrace, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 01 Sep 2008 to 17 Sep 2020
Address #2: 15a Everton Terrace, Wellington
Physical address used from 27 Jun 1997 to 01 Sep 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bannister, Susan Mary |
Wilton Wellington 6012 |
11 May 2009 - |
| Shares Allocation #2 Number of Shares: 29 | |||
| Individual | Patton, Raymond Neil |
Hataitai Wellington 6021 New Zealand |
23 Jan 1992 - |
| Individual | Patton, Margaret Roberta |
Hataitai Wellington 6021 New Zealand |
27 Apr 2009 - |
| Individual | Patton, Gavin George |
Havelock North 4130 New Zealand |
27 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Park, Arthur George |
Wilton Wellington 6012 New Zealand |
23 Jan 1992 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Patton, Raymond Neil |
Hataitai Wellington 6021 New Zealand |
23 Jan 1992 - |
| Shares Allocation #5 Number of Shares: 58 | |||
| Individual | Park, Arthur George |
Wilton Wellington 6012 New Zealand |
23 Jan 1992 - |
| Individual | Jones, Hamish Leslie |
Parau Auckland 0604 New Zealand |
23 Dec 2021 - |
| Individual | Causer, Graeme Ronald |
Rd 2 Christchurch 7672 New Zealand |
29 May 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Patton, Margaret Roberta |
Hataitai Wellington 6021 New Zealand |
23 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Avril Maia Macgregor |
Beachlands Auckland 2018 New Zealand |
29 May 2018 - 23 Dec 2021 |
| Individual | Causer, Joy Elizabeth |
Riccarton Christchurch 8041 New Zealand |
08 May 2009 - 29 May 2018 |
| Individual | Simmonds, Alison Isabella |
Rerewhakaaitu Rd3, Rotorua New Zealand |
08 May 2009 - 29 May 2018 |
Raymond Neil Patton - Director
Appointment date: 13 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Aug 2020
Arthur George Park - Director
Appointment date: 13 Aug 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 13 Aug 2020
Margaret Roberta Patton - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 14 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 04 Jul 2013
Susan Mary Bannister - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 14 Aug 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 27 Jul 2015
Sheila Margaret Thomson Clendon - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 12 Jul 2002
Address: Eastbourne, Wellington,
Address used since 23 Jan 1992
Arthur George Park - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 11 Jul 2001
Address: Wilton, Wellington,
Address used since 29 Aug 1997
Margaret Anne Park - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 03 Mar 1997
Address: Avon Street, Island Bay,
Address used since 23 Jan 1992
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