Everard Developments Limited was launched on 29 Jan 1987 and issued a business number of 9429039663481. This registered LTD company has been managed by 3 directors: Robert William Martin - an active director whose contract began on 29 Jan 1987,
Alec Robert Martin - an active director whose contract began on 01 Jul 2021,
Annabella Tanya Martin - an inactive director whose contract began on 29 Jan 1987 and was terminated on 01 Jul 2021.
According to the BizDb information (updated on 12 Mar 2024), the company uses 5 addresess: 628 Paradise Valley Road, Rd 2, Rotorua, 3072 (registered address),
628 Paradise Valley Road, Rd 2, Rotorua, 3072 (service address),
437 Paradise Valley Road, Rd 2, Rotorua, 3072 (physical address),
437 Paradise Valley Road, Rd 2, Rotorua, 3072 (service address) among others.
Until 17 Jul 2023, Everard Developments Limited had been using 437 Paradise Valley Road, Rd 2, Rotorua as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Martin, Alec (an individual) located at Rd 2, Rotorua postcode 3072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Martin, Robert William - located at Rd 2, Rotorua.
Other active addresses
Address #4: 628 Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Service address used from 13 Jul 2023
Address #5: 628 Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Registered address used from 17 Jul 2023
Previous addresses
Address #1: 437 Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Registered address used from 13 Jul 2022 to 17 Jul 2023
Address #2: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Registered & physical address used from 08 Aug 2014 to 13 Jul 2022
Address #3: 583 Paradise Valley Road, Rd 2, Rotorua New Zealand
Registered & physical address used from 08 Dec 2003 to 08 Aug 2014
Address #4: 591 Paradise Valley Road, Rotorua
Physical address used from 16 Mar 2000 to 08 Dec 2003
Address #5: Same As Registered Office Address
Physical address used from 16 Mar 2000 to 16 Mar 2000
Address #6: Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 16 Mar 2000 to 08 Dec 2003
Address #7: 112 Arawa Street, Rotorua
Registered address used from 03 Aug 1998 to 16 Mar 2000
Address #8: C/o Nairn Fisher & Partners, Chartered Accountants, 112 Arawa Street, Rotorua
Physical address used from 03 Aug 1998 to 16 Mar 2000
Address #9: C/o Davis & O'connell, Paks Building, 269 Tutanekai Street, Rotorua
Registered address used from 11 Aug 1995 to 03 Aug 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Martin, Alec |
Rd 2 Rotorua 3072 New Zealand |
11 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Martin, Robert William |
Rd 2 Rotorua 3072 New Zealand |
29 Jan 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Annabella Tanya |
Rd 2 Rotorua 3072 New Zealand |
29 Jan 1987 - 11 Oct 2021 |
Robert William Martin - Director
Appointment date: 29 Jan 1987
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 13 Jul 2022
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 27 Jul 2015
Alec Robert Martin - Director
Appointment date: 01 Jul 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Jul 2021
Annabella Tanya Martin - Director (Inactive)
Appointment date: 29 Jan 1987
Termination date: 01 Jul 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 27 Jul 2015
Paradise Valley Springs Limited
467 Paradise Valley Road