General information

Everitt Enterprises Limited

Type: NZ Limited Company (Ltd)

9429040303857

New Zealand Business Number

147829

Company Number

Registered

Company Status

Everitt Enterprises Limited (issued an NZBN of 9429040303857) was incorporated on 01 Oct 1969. 2 addresses are in use by the company: 42 Wilkie Road, Dunedin (type: physical, service). 56 York Place, Dunedin had been their physical address, up until 26 Sep 2000. 120000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120000 shares (100 per cent of shares), namely:
Everitt, Helen Muriel (an individual) located at South Dunedin, Dunedin postcode 9012,
Everitt, Leon James (an individual) located at South Dunedin, Dunedin postcode 9012,
H Yardley Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011. Businesscheck's information was updated on 21 Mar 2024.

Current address	Type	Used since
42 Wilkie Road, Dunedin	Physical & service & registered	26 Sep 2000

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Leon James Everitt South Dunedin, Dunedin, 9012 Address used since 01 Sep 2021 Roseneath, Dunedin, 9023 Address used since 31 Oct 2005 Kensington, Dunedin, 9023 Address used since 30 Oct 2018	Director	23 Sep 1988 - current
Sean James Everitt South Dunedin, Dunedin, 9012 Address used since 01 Sep 2021	Director	01 Oct 2016 - current
Helen Muriel Everitt South Dunedin, Dunedin, 9012 Address used since 01 Sep 2021 Roseneath, Port Chalmers, 9023 Address used since 01 Oct 2016 Kensington, Dunedin, 9023 Address used since 30 Oct 2018	Director	01 Oct 2016 - current
Richard John Everitt South Dunedin, Dunedin, 9012 Address used since 01 Sep 2021 Roseneath, Port Chalmers, 9023 Address used since 01 Oct 2016 Kensington, Dunedin, 9023 Address used since 30 Oct 2018	Director	01 Oct 2016 - current
Sean Everitt Sawyers Bay, Port Chalmers, 9023 Address used since 01 Oct 2016 Kensington, Dunedin, 9023 Address used since 30 Oct 2018	Director	01 Oct 2016 - current
Peter Alexander Everitt Dunedin, 9018 Address used since 23 Sep 1988	Director	23 Sep 1988 - 08 Aug 2013

Addresses

Previous address	Type	Period
56 York Place, Dunedin	Physical	26 Sep 2000 - 26 Sep 2000
56 York Pl, Dunedin	Registered	26 Sep 2000 - 26 Sep 2000
-	Physical	17 Feb 1992 - 26 Sep 2000

Financial Data

Financial info

120000

Total number of Shares

September

Annual return filing month

March

Financial report filing month

27 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120000

Shareholder Name	Address	Period
Everitt, Helen Muriel Individual	South Dunedin Dunedin 9012	01 Dec 2008 - current
Everitt, Leon James Individual	South Dunedin Dunedin 9012	01 Dec 2008 - current
H Yardley Trustees Limited Shareholder NZBN: 9429050048625 Entity (NZ Limited Company)	Mornington Dunedin 9011	10 Feb 2023 - current

Historic shareholders

Shareholder Name	Address	Period
Moore, Alistar John Individual	Otago House Cnr Princes St & Moray Dunedin	01 Dec 2008 - 10 Feb 2023
Everitt, Peter Alexander Individual	Dunedin	01 Oct 1969 - 29 Nov 2010
Everitt, Dianne Mavis Individual	Abbotsford Dunedin	01 Dec 2008 - 29 Nov 2010
Everitt, Peter Alexander Individual	Dunedin	01 Dec 2008 - 29 Nov 2010
Everitt, Leon James Individual	Roseneath Port Chalmers	01 Oct 1969 - 29 Nov 2010
White, Graham Ross Individual	Twizel	01 Dec 2008 - 29 Nov 2010

Location

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