General information

Everett Farm Limited

Type: NZ Limited Company (Ltd)
9429035391098
New Zealand Business Number
1513991
Company Number
Registered
Company Status

Everett Farm Limited (issued a business number of 9429035391098) was launched on 17 May 2004. 2 addresses are in use by the company: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (type: registered, physical). 74 Whitby Road, Wakefield, Wakefield had been their registered address, until 13 Apr 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 800 shares (80% of shares), namely:
Everett, William Mark (an individual) located at Wakefield, Wakefield postcode 7025,
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
Everett, Judith Margaret (an individual) located at Wakefield, Wakefield postcode 7025. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Everett, Judith Margaret (an individual) - located at Wakefield, Wakefield. The next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Everett, William Mark, located at Wakefield, Wakefield (an individual). The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
367 Wakefield Kohatu-hightway, Rd1, Wakefield, Tasman, 7095 Registered & physical & service 13 Apr 2022
Directors
Name and Address Role Period
Judith Margaret Everett
Galloway, Alexandra, 9393
Address used since 26 Apr 2016
Wakefield, Wakefield, 7025
Address used since 02 Jun 2020
Director 17 May 2004 - current
William Mark Everett
Wakefield, Wakefield, 7025
Address used since 02 Jun 2020
Galloway, Alexandra, 9393
Address used since 26 Apr 2016
Director 17 May 2004 - current
Addresses
Previous address Type Period
74 Whitby Road, Wakefield, Wakefield, 7025 Registered & physical 26 Nov 2020 - 13 Apr 2022
Level 3 258 Stuart St, Dunedin Physical & registered 25 Mar 2009 - 26 Nov 2020
Ronald F Hutton, Chartered Accountant, 31 Ferntree Drive, Wakari, Dunedin Registered & physical 17 May 2004 - 25 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Everett, William Mark
Individual
Wakefield
Wakefield
7025
17 May 2004 - current
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
17 May 2004 - current
Everett, Judith Margaret
Individual
Wakefield
Wakefield
7025
17 May 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Everett, Judith Margaret
Individual
Wakefield
Wakefield
7025
17 May 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Everett, William Mark
Individual
Wakefield
Wakefield
7025
17 May 2004 - current
Location
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