Everitt Site Supplies Limited
Type: NZ Limited Company (Ltd)Everitt Site Supplies Limited (New Zealand Business Number 9429037164041) was started on 21 Aug 2000. 2 addresses are currently in use by the company: Unit 3, 28 Anvil Road, Silverdale, Silverdale, 0932 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 03 Apr 2024. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1 per cent of shares), namely:
Everitt, Stephen Paul (an individual) located at Whangaparaoa. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Everitt, Philippa Kirstyn (an individual) - located at Whangaparaoa. Next there is the next group of shareholders, share allocation (9800 shares, 98%) belongs to 3 entities, namely:
Everitt, Philippa Kirstyn, located at Tindalls Bay, Whangaparaoa (an individual),
Everitt, Stephen Paul, located at Tindalls Bay, Whangaparaoa (an individual),
Business Trustees Limited, located at Orewa, Orewa (an other). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 22 Jul 2011 |
| Unit 3, 28 Anvil Road, Silverdale, Silverdale, 0932 | Registered & service | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Everitt
Tindalls Beach, Whangaparaoa, 0930
Address used since 17 Sep 2015 |
Director | 21 Aug 2000 - current |
|
Christopher John Everitt
St Heliers, Auckland,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 27 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Jul 2011 - 03 Apr 2024 |
| 12 Florence Avenue, Orewa, 0931 | Registered & physical | 29 Mar 2011 - 22 Jul 2011 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale | Physical & registered | 13 Sep 2007 - 29 Mar 2011 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 04 Apr 2007 - 13 Sep 2007 |
| Grant Vennell Limited, 7 Greenview Lane,, Red Beach, Auckland 1330 | Registered | 27 Feb 2004 - 04 Apr 2007 |
| Grant Vennell Limited, 7 Greenview Lane, Read Beach, Auckland 1330 | Physical | 27 Feb 2004 - 04 Apr 2007 |
| 93 Tindalls Bay Road, Whangaparaoa | Physical | 22 Aug 2000 - 27 Feb 2004 |
| 93 Tindalls Bay Road, Whangaparaoa | Registered | 21 Aug 2000 - 27 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Stephen Paul Individual |
Whangaparaoa |
21 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Philippa Kirstyn Individual |
Whangaparaoa |
21 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Philippa Kirstyn Individual |
Tindalls Bay Whangaparaoa |
13 Dec 2005 - current |
|
Everitt, Stephen Paul Individual |
Tindalls Bay Whangaparaoa |
13 Dec 2005 - current |
|
Business Trustees Limited Other (Other) |
Orewa Orewa 0931 |
28 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Christopher John Individual |
St Heliers Auckland |
21 Aug 2000 - 13 Dec 2005 |
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