General information

Everton Land Limited

Type: NZ Limited Company (Ltd)
9429032701555
New Zealand Business Number
2140705
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Everton Land Limited (New Zealand Business Number 9429032701555) was launched on 10 Jun 2008. 6 addresess are currently in use by the company: 530 Gladstone Road, Rd 2, Carterton, 5792 (type: invoice, postal). 10 Customhouse Quay, Wellington Central, Wellington had been their physical address, up to 28 Jul 2014. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (50% of shares), namely:
Everton, Brian Lindsay (an individual) located at Pirongia, Pirongia postcode 3802. When considering the second group, a total of 1 shareholder holds 50% of all shares (300 shares); it includes
Everton, Lyndon Norris (an individual) - located at Rd 6, Masterton. "Sheep and beef cattle farming" (ANZSIC A014420) is the category the Australian Bureau of Statistics issued to Everton Land Limited. Our database was last updated on 21 Feb 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 28 Jul 2014
530 Gladstone Road, Rd 2, Carterton, 5792 Postal & office & delivery 16 Oct 2019
530 Gladstone Road, Rd 2, Carterton, 5792 Invoice 28 Oct 2020
Contact info
64 6 3727882
Phone (Phone)
livestock@cabernet.co.nz
Email
www.cabernet.co.nz
Website
Directors
Name and Address Role Period
Lyndon Norris Everton
Rd 1, Carterton, 5794
Address used since 14 Oct 2016
Rd 6, Masterton, 5886
Address used since 15 Oct 2019
Director 10 Jun 2008 - current
Brian Lindsay Everton
Pirongia, Pirongia, 3802
Address used since 22 Mar 2011
Pirongia, 3876
Address used since 16 Nov 2017
Director 28 Oct 2008 - current
Andrew Charles Everton
Masterton,
Address used since 10 Jun 2008
Director 10 Jun 2008 - 09 Feb 2009
Addresses
Principal place of activity
530 Gladstone Road , Rd 2 , Carterton , 5792
Previous address Type Period
10 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 30 Jun 2014 - 28 Jul 2014
Level 2, 124 Queens Street, Masterton, 5810 Registered & physical 03 Apr 2014 - 30 Jun 2014
2 Church Street, Masterton, Masterton, 5810 Registered & physical 04 Apr 2013 - 03 Apr 2014
C/-sadler Oakly Newman Limited, 2 Church Street, Masterton, 5810 Physical & registered 03 Apr 2012 - 04 Apr 2013
C/-sadler Oakly Newman Limited, 2 Church Street, Masterton Registered & physical 10 Jun 2008 - 03 Apr 2012
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Everton, Brian Lindsay
Individual
Pirongia
Pirongia
3802
20 Nov 2008 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Everton, Lyndon Norris
Individual
Rd 6
Masterton
5886
10 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Everton, Andrew Charles
Individual
Masterton
10 Jun 2008 - 20 Nov 2008
Location
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