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Everitt Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040303857
NZBN
147829
Company Number
Registered
Company Status
Current address
42 Wilkie Road
Dunedin New Zealand
Physical & service & registered address used since 26 Sep 2000

Everitt Enterprises Limited, a registered company, was started on 01 Oct 1969. 9429040303857 is the NZBN it was issued. The company has been run by 6 directors: Leon James Everitt - an active director whose contract started on 23 Sep 1988,
Sean James Everitt - an active director whose contract started on 01 Oct 2016,
Helen Muriel Everitt - an active director whose contract started on 01 Oct 2016,
Richard John Everitt - an active director whose contract started on 01 Oct 2016,
Sean Everitt - an active director whose contract started on 01 Oct 2016.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 42 Wilkie Road, Dunedin (category: physical, service).
Everitt Enterprises Limited had been using 56 York Place, Dunedin as their physical address up to 26 Sep 2000.
All company shares (120000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Everitt, Helen Muriel (an individual) located at South Dunedin, Dunedin postcode 9012,
Everitt, Leon James (an individual) located at South Dunedin, Dunedin postcode 9012,
H Yardley Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011.

Addresses

Previous addresses

Address: 56 York Place, Dunedin

Physical address used from 26 Sep 2000 to 26 Sep 2000

Address: 56 York Pl, Dunedin

Registered address used from 26 Sep 2000 to 26 Sep 2000

Address: -

Physical address used from 17 Feb 1992 to 26 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Individual Everitt, Helen Muriel South Dunedin
Dunedin
9012
New Zealand
Individual Everitt, Leon James South Dunedin
Dunedin
9012
New Zealand
Entity (NZ Limited Company) H Yardley Trustees Limited
Shareholder NZBN: 9429050048625
Mornington
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Alistar John Otago House Cnr Princes St & Moray
Dunedin

New Zealand
Individual Everitt, Peter Alexander Dunedin
Individual Everitt, Dianne Mavis Abbotsford
Dunedin

New Zealand
Individual Everitt, Peter Alexander Dunedin
Individual Everitt, Leon James Roseneath
Port Chalmers
Individual White, Graham Ross Twizel

New Zealand
Directors

Leon James Everitt - Director

Appointment date: 23 Sep 1988

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 01 Sep 2021

Address: Roseneath, Dunedin, 9023 New Zealand

Address used since 31 Oct 2005

Address: Kensington, Dunedin, 9023 New Zealand

Address used since 30 Oct 2018


Sean James Everitt - Director

Appointment date: 01 Oct 2016

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 01 Sep 2021


Helen Muriel Everitt - Director

Appointment date: 01 Oct 2016

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 01 Sep 2021

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 01 Oct 2016

Address: Kensington, Dunedin, 9023 New Zealand

Address used since 30 Oct 2018


Richard John Everitt - Director

Appointment date: 01 Oct 2016

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 01 Sep 2021

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 01 Oct 2016

Address: Kensington, Dunedin, 9023 New Zealand

Address used since 30 Oct 2018


Sean Everitt - Director

Appointment date: 01 Oct 2016

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 01 Oct 2016

Address: Kensington, Dunedin, 9023 New Zealand

Address used since 30 Oct 2018


Peter Alexander Everitt - Director (Inactive)

Appointment date: 23 Sep 1988

Termination date: 08 Aug 2013

Address: Dunedin, 9018 New Zealand

Address used since 23 Sep 1988