Everard Trustee Company Limited
Type: NZ Limited Company (Ltd)Everard Trustee Company Limited (issued an NZBN of 9429032686548) was started on 03 Jul 2008. 8 addresess are currently in use by the company: Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 (type: postal, office). 398A Otumoetai Road, Otumoetai, Tauranga had been their physical address, up until 06 Jan 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Everard, Martin Richard (a director) located at Te Atatu Sth, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Everard, David Colin (a director) - located at Te Atatu South, Auckland. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 398a Otumoetai Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) | 13 May 2014 |
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Dec 2019 |
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Registered & physical & service | 06 Jan 2020 |
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Postal & office & delivery | 11 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Colin Everard
Te Atatu South, Auckland, 0610
Address used since 08 Jul 2021
Glen Eden, Waitakere, 0602
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - current |
|
Martin Richard Everard
Te Atatu Sth, Auckland, 0610
Address used since 10 Jul 2023
Te Atatu Sth, Auckland, 0610
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Michael Arundel Everard
Otumoetai, Tauranga, 3110
Address used since 12 Jun 2010 |
Director | 12 Jun 2010 - 21 Aug 2021 |
|
Richard Arundel Everard
Henderson, Auckland, 0612
Address used since 12 May 2014 |
Director | 03 Jul 2008 - 15 Jun 2017 |
|
Doris Edith Everard
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 01 Feb 2014 |
| Type | Used since | |
|---|---|---|
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Postal & office & delivery | 11 Jul 2020 |
| Unit D, 180 Mcleod Rd , Te Atatu Sth , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 398a Otumoetai Road, Otumoetai, Tauranga, 3110 | Physical & registered | 21 May 2014 - 06 Jan 2020 |
| 9 Flanshaw Road, Te Atatu South, Auckland | Physical & registered | 03 Jul 2008 - 21 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, Martin Richard Director |
Te Atatu Sth Auckland 0610 |
11 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, David Colin Director |
Te Atatu South Auckland 0610 |
11 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, Richard Arundel Individual |
Otumoetai Tauranga 3110 |
03 Jul 2008 - 11 Jul 2020 |
|
Everard, Michael Arundel Individual |
Otumoetai Tauranga 3110 |
11 Jul 2020 - 18 Oct 2021 |
|
Everard, Doris Edith Individual |
Te Atatu South Auckland |
03 Jul 2008 - 24 Jun 2014 |
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