General information

Everme Limited

Type: NZ Limited Company (Ltd)

9429030697720

New Zealand Business Number

3790119

Company Number

Registered

Company Status

Everme Limited (issued a New Zealand Business Number of 9429030697720) was launched on 03 May 2012. 4 addresses are currently in use by the company: Suite 2, 2 Matakokiri Drive, Tauriko, Tauranga, 3110 (type: registered, service). 13 Mclean Street, Tauranga had been their registered address, up until 27 Aug 2020. 100000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 32333 shares (32.33% of shares), namely:
Htt No 1 Limited (an entity) located at Tauranga postcode 3110,
Hall, Mitchel Tyler Grocott (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 32.33% of all shares (32333 shares); it includes
Htt No 1 Limited (an entity) - located at Tauranga,
Hall, Guy William Grocott (a director) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allotment (32333 shares, 32.33%) belongs to 2 entities, namely:
Htt No 1 Limited, located at Tauranga (an entity),
Hall, Elliot Mitchel Grocott, located at Mount Maunganui, Mount Maunganui (a director). Our data was last updated on 12 Mar 2024.

Current address	Type	Used since
13 Mclean Street, Tauranga, 3110	Registered & physical & service	27 Aug 2020
Suite 2, 2 Matakokiri Drive, Tauriko, Tauranga, 3110	Registered & service	07 Dec 2023

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Elliot Mitchel Grocott Hall Rd 1, Tauranga, 3171 Address used since 03 May 2012 Tauriko, Tauranga, 3110 Address used since 11 Sep 2019	Director	03 May 2012 - current
Guy William Grocott Hall Tauriko, Tauranga, 3110 Address used since 11 Sep 2019 Rd 1, Tauranga, 3171 Address used since 03 May 2012	Director	03 May 2012 - current
Peter William Hall Rd 1, Tauranga, 3171 Address used since 03 May 2012	Director	03 May 2012 - 04 Aug 2015
Lynley Margaret Hall Rd 1, Tauranga, 3171 Address used since 03 May 2012	Director	03 May 2012 - 04 Aug 2015

Addresses

Previous address	Type	Period
13 Mclean Street, Tauranga, 3110	Registered	08 Oct 2013 - 27 Aug 2020
Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110	Physical	03 May 2012 - 27 Aug 2020
Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110	Registered	03 May 2012 - 08 Oct 2013

Financial Data

Financial info

100000

Total number of Shares

September

Annual return filing month

07 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 32333

Shareholder Name	Address	Period
Htt No 1 Limited Shareholder NZBN: 9429030036321 Entity (NZ Limited Company)	Tauranga 3110	20 Feb 2024 - current
Hall, Mitchel Tyler Grocott Individual	Pyes Pa Tauranga 3112	03 May 2012 - current

Shares Allocation #2 Number of Shares: 32333

Shareholder Name	Address	Period
Htt No 1 Limited Shareholder NZBN: 9429030036321 Entity (NZ Limited Company)	Tauranga 3110	20 Feb 2024 - current
Hall, Guy William Grocott Director	Bethlehem Tauranga 3110	03 May 2012 - current

Shares Allocation #3 Number of Shares: 32333

Shareholder Name	Address	Period
Htt No 1 Limited Shareholder NZBN: 9429030036321 Entity (NZ Limited Company)	Tauranga 3110	20 Feb 2024 - current
Hall, Elliot Mitchel Grocott Director	Mount Maunganui Mount Maunganui 3116	03 May 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Hall, Elliot Mitchel Grocott Director	Mount Maunganui Mount Maunganui 3116	03 May 2012 - current
Hall, Mitchel Tyler Grocott Individual	Pyes Pa Tauranga 3112	03 May 2012 - current
Hall, Guy William Grocott Director	Bethlehem Tauranga 3110	03 May 2012 - current

Shares Allocation #5 Number of Shares: 1000

Shareholder Name	Address	Period
Hall, Guy William Grocott Director	Bethlehem Tauranga 3110	03 May 2012 - current

Shares Allocation #6 Number of Shares: 1000

Shareholder Name	Address	Period
Hall, Elliot Mitchel Grocott Director	Mount Maunganui Mount Maunganui 3116	03 May 2012 - current

Shares Allocation #7 Number of Shares: 1000

Shareholder Name	Address	Period
Hall, Mitchel Tyler Grocott Individual	Pyes Pa Tauranga 3112	03 May 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 Entity	Tauranga Tauranga 3110	03 May 2012 - 20 Feb 2024
Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 Entity	Tauranga Tauranga 3110	03 May 2012 - 20 Feb 2024
Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 Entity	Tauranga Tauranga 3110	03 May 2012 - 20 Feb 2024
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity		03 May 2012 - 21 Apr 2017
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity		03 May 2012 - 21 Apr 2017
Hall, Peter William Individual	Rd 1 Tauranga 3171	03 May 2012 - 21 Apr 2017
Peter William Hall Director	Rd 1 Tauranga 3171	03 May 2012 - 21 Apr 2017
Hall, Lynley Margaret Individual	Rd 1 Tauranga 3171	03 May 2012 - 21 Apr 2017

Location

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