Everson Earthmoving Limited
Type: NZ Limited Company (Ltd)Everson Earthmoving Limited (issued an NZBN of 9429037640583) was started on 08 Mar 1999. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, up to 20 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
1974 Buick Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Everson, Graham Michael (an individual) located at R D 2, Albany. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Everson, Graham Michael (an individual) - located at R D 2, Albany. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Michael Everson
Rd 2, Albany, 0792
Address used since 11 Jul 2016 |
Director | 08 Mar 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 19 Jul 2016 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 17 Jul 2012 - 19 Jul 2016 |
| C/-hayes Knight Nz Limited, Level 1, 5 William Laurie Place, Albany | Physical & registered | 30 Jul 2008 - 17 Jul 2012 |
| 82 Foleys Quarry Road, R D 2, Albany | Registered | 12 Apr 2000 - 30 Jul 2008 |
| 82 Foleys Quarry Road, R D 2, Albany | Physical | 09 Mar 1999 - 30 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1974 Buick Trustees Limited Shareholder NZBN: 9429032674590 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Jul 2008 - current |
|
Everson, Graham Michael Individual |
R D 2 Albany |
15 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everson, Graham Michael Individual |
R D 2 Albany |
08 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
1974 Buick Trust Other |
08 Mar 1999 - 15 Jul 2008 | |
|
Null - 1974 Buick Trust Other |
08 Mar 1999 - 15 Jul 2008 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |