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Everton Farm Limited

Type: NZ Limited Company (Ltd)
9429040776262
NZBN
37960
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Service & physical address used since 01 Jul 1997
275 Oxford Street
Levin New Zealand
Registered address used since 14 Oct 2002

Everton Farm Limited, a registered company, was incorporated on 08 Jul 1981. 9429040776262 is the business number it was issued. The company has been managed by 8 directors: Peter Everton - an active director whose contract started on 22 Sep 1989,
Jeanette Rolfe - an active director whose contract started on 25 Mar 2014,
Stephen Desmond Rolfe - an active director whose contract started on 02 Jun 2016,
Nigel Everton - an active director whose contract started on 02 Jun 2016,
Dennis Stephen Everton - an inactive director whose contract started on 10 Sep 2002 and was terminated on 30 Mar 2016.
Everton Farm Limited had been using A T Colbert, 275A Oxford St, Box 238, Levin as their registered address up until 14 Oct 2002.

Addresses

Previous address

Address #1: A T Colbert, 275a Oxford St, Box 238, Levin

Registered address used from 19 Jun 1997 to 14 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 51000

Annual return filing month: October

Annual return last filed: 09 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 51000
Entity (NZ Limited Company) Lakeview Farm Limited
Shareholder NZBN: 9429040931784
Levin
Levin
5510
New Zealand

Ultimate Holding Company

07 Jul 1981
Effective Date
Lakeview Farm Limited
Name
Ltd
Type
12515
Ultimate Holding Company Number
NZ
Country of origin
275 Oxford Street
Levin
Levin 5510
New Zealand
Address
Directors

Peter Everton - Director

Appointment date: 22 Sep 1989

Address: Levin, 5571 New Zealand

Address used since 09 Oct 2018

Address: Rd 1, Levin, 5571 New Zealand

Address used since 20 Oct 2015


Jeanette Rolfe - Director

Appointment date: 25 Mar 2014

Address: Rd 1, Levin, 5571 New Zealand

Address used since 25 Mar 2014


Stephen Desmond Rolfe - Director

Appointment date: 02 Jun 2016

Address: Opunake, Opunake, 4616 New Zealand

Address used since 02 Jun 2016


Nigel Everton - Director

Appointment date: 02 Jun 2016

Address: Rd 1, Levin, 5571 New Zealand

Address used since 02 Jun 2016


Dennis Stephen Everton - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 30 Mar 2016

Address: Rd 1, Levin, 5571 New Zealand

Address used since 21 Oct 2009


Desmond William Rolfe - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 06 Jul 2013

Address: Rd 1, Levin 5571,

Address used since 21 Oct 2009


Geofrey Wayne Everton - Director (Inactive)

Appointment date: 22 Sep 1989

Termination date: 07 Apr 1999

Address: Levin,

Address used since 22 Sep 1989


Norris Brian Everton - Director (Inactive)

Appointment date: 22 Sep 1989

Termination date: 16 Sep 1994

Address: Levin,

Address used since 22 Sep 1989

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