Everest Property Holdings Limited
Type: NZ Limited Company (Ltd)Everest Property Holdings Limited (issued an NZ business number of 9429037161859) was started on 13 Sep 2000. 2 addresses are in use by the company: 14 Knox Street, Hamilton (type: physical, service). Map & Associates, 5 King Street, Hamilton had been their physical address, up to 20 Oct 2008. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Armstrong, Paul Thomas Phillip (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Armstrong, Marian Elizabeth (an individual) - located at Mount Maunganui. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Map and Associates Trustee Company Limited, located at 14 Knox Street, Hamilton (an entity). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Everest Property Holdings Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 25 Ward Street, Hamilton | Registered | 03 Apr 2007 |
| 14 Knox Street, Hamilton | Physical & service | 20 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Phillip Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 01 Feb 2016 |
Director | 13 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Map & Associates, 5 King Street, Hamilton | Physical | 03 Apr 2007 - 20 Oct 2008 |
| Level 1, 25 Ward Street, Hamilton | Registered | 02 Apr 2007 - 03 Apr 2007 |
| Map & Associates, 5 King Street, Hamilton | Physical | 02 Apr 2007 - 03 Apr 2007 |
| Level 1, State Insurance, 431 Victoria Street, Hamilton | Physical & registered | 21 Dec 2004 - 02 Apr 2007 |
| Bdo Waikato, Cnr Anglesea & Rostrevor Streets, Hamilton | Physical | 11 Apr 2001 - 11 Apr 2001 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 11 Apr 2001 - 21 Dec 2004 |
| Bdo Waikato, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 11 Apr 2001 - 21 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Paul Thomas Phillip Individual |
Mount Maunganui |
13 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Marian Elizabeth Individual |
Mount Maunganui |
13 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Entity (NZ Limited Company) |
14 Knox Street Hamilton |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavich, John Kenneth Individual |
Hamilton |
13 Sep 2000 - 27 Jun 2010 |
|
Pocock, Michael Graeme Individual |
Hamilton |
13 Sep 2000 - 14 Dec 2004 |
 |
Roachs Nurseries Limited 14 Knox Street |
|
Kaitiaki Trust Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |
|
Everest Property Investments (christchurch) Limited Level 1, 25 Ward Street |
|
Everest Property Investments (waikato) Limited 1st Floor, 25 Ward Street |
|
Grey St Property Investments Limited Level 1, 25 Ward Street |
|
Markaz Holdings Limited 14 Knox Street |
|
Shanmark Investments Limited Level 10, Kpmg Centre |
|
Srm Corporation Limited Level 1, Caro House |