General information

Everest Equity Investments Limited

Type: NZ Limited Company (Ltd)
9429036832439
New Zealand Business Number
1151125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087026078
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Everest Equity Investments Limited (New Zealand Business Number 9429036832439) was launched on 30 Jul 2001. 6 addresess are in use by the company: Po Box 19197, Hamilton, Hamilton, 3244 (type: invoice, postal). Map & Associates, 5 King Street, Hamilton had been their physical address, up until 04 May 2009. 100 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Map and Associates Trustee Company Limited (an entity) located at 14 Knox Street, Hamilton, Null,
Armstrong, Marian Elizabeth (an individual) located at Mount Maunganui. In the second group, a total of 4 shareholders hold 50 per cent of all shares (50 shares); it includes
Map and Associates Trustee Company Limited (an entity) - located at 14 Knox Street, Hamilton, Null,
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) - located at Hamilton Central, Hamilton,
Armstrong, Paul Thomas Phillip (an individual) - located at Mount Maunganui. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Everest Equity Investments Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 25 Ward Street, Hamilton Registered 02 May 2007
14 Knox Street, Hamilton Physical & service 04 May 2009
Po Box 19197, Hamilton, Hamilton, 3244 Invoice & postal 03 May 2019
Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 Office 03 May 2019
Contact info
64 27474 2326
Phone (Phone)
everestproperty@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Thomas Phillip Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 08 May 2016
Director 30 Jul 2001 - current
Addresses
Other active addresses
Type Used since
Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 Office 03 May 2019
Level 1, 25 Ward Street, Hamilton, 3204 Delivery 03 May 2019
Principal place of activity
Level 1, 25 Ward Street , Hamilton , Hamilton , 3204
Previous address Type Period
Map & Associates, 5 King Street, Hamilton Physical 02 May 2007 - 04 May 2009
1st Floor, State Insurance Building, Garden Place, Hamilton Registered 19 Jul 2004 - 02 May 2007
Drew Bullen House, Level 1, 5 King Street, Hamilton Registered 30 Jul 2001 - 19 Jul 2004
Drew Bullen House, Level 1, 5 King Street, Hamilton Physical 30 Jul 2001 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Aug 2010 - current
Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Entity (NZ Limited Company)
14 Knox Street
Hamilton
Null
17 Aug 2010 - current
Armstrong, Marian Elizabeth
Individual
Mount Maunganui
30 Jul 2001 - current
Armstrong, Paul Thomas Phillip
Individual
Mount Maunganui
30 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Entity (NZ Limited Company)
14 Knox Street
Hamilton
Null
17 Aug 2010 - current
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Aug 2010 - current
Armstrong, Paul Thomas Phillip
Individual
Mount Maunganui
30 Jul 2001 - current
Armstrong, Marian Elizabeth
Individual
Mount Maunganui
30 Jul 2001 - current

Ultimate Holding Company
Effective Date 22 May 2017
Name Everest Property Holdings Limited
Type Ltd
Ultimate Holding Company Number 1060572
Country of origin NZ
Location
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