General information
Everard Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032686548
New Zealand Business Number
2144606
Company Number
Registered
Company Status
Everard Trustee Company Limited (issued an NZBN of 9429032686548) was started on 03 Jul 2008. 10 addresess are currently in use by the company: Flat 3, 60 Gardner Avenue, New Lynn, Auckland, 0600 (type: registered, service). 398A Otumoetai Road, Otumoetai, Tauranga had been their physical address, up until 06 Jan 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Everard, Martin Richard (a director) located at Whanganui East, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Everard, David Colin (a director) - located at New Lynn, Auckland. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 398a Otumoetai Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) | 13 May 2014 |
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Dec 2019 |
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Physical & registered & service | 06 Jan 2020 |
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Postal & office & delivery | 11 Jul 2020 |
Contact info
64 21 2117171
Phone (Phone)
marty.everard@gmail.com
Email (brother)
everardcd@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
everardcd@yahoo.co.nz
Email (copy all)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Colin Everard
New Lynn, Auckland, 0600
Address used since 09 Jul 2024
Te Atatu South, Auckland, 0610
Address used since 08 Jul 2021
Glen Eden, Waitakere, 0602
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - current |
|
Martin Richard Everard
Whanganui East, Whanganui, 4500
Address used since 09 Jul 2024
Te Atatu Sth, Auckland, 0610
Address used since 10 Jul 2023
Te Atatu Sth, Auckland, 0610
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Michael Arundel Everard
Otumoetai, Tauranga, 3110
Address used since 12 Jun 2010 |
Director | 12 Jun 2010 - 21 Aug 2021 |
|
Richard Arundel Everard
Henderson, Auckland, 0612
Address used since 12 May 2014 |
Director | 03 Jul 2008 - 15 Jun 2017 |
|
Doris Edith Everard
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 01 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit D, 180 Mcleod Rd, Te Atatu Sth, Auckland, 0610 | Postal & office & delivery | 11 Jul 2020 |
| Flat 3, 60 Gardner Avenue, New Lynn, Auckland, 0600 | Registered & service | 17 Jul 2024 |
Principal place of activity
| Unit D, 180 Mcleod Rd , Te Atatu Sth , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 398a Otumoetai Road, Otumoetai, Tauranga, 3110 | Physical & registered | 21 May 2014 - 06 Jan 2020 |
| 9 Flanshaw Road, Te Atatu South, Auckland | Physical & registered | 03 Jul 2008 - 21 May 2014 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, Martin Richard Director |
Whanganui East Whanganui 4500 |
11 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, David Colin Director |
New Lynn Auckland 0600 |
11 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, Richard Arundel Individual |
Otumoetai Tauranga 3110 |
03 Jul 2008 - 11 Jul 2020 |
|
Everard, Michael Arundel Individual |
Otumoetai Tauranga 3110 |
11 Jul 2020 - 18 Oct 2021 |
|
Everard, Doris Edith Individual |
Te Atatu South Auckland |
03 Jul 2008 - 24 Jun 2014 |
Location
Companies nearby
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Ddmedia Limited 398a Otumoetai Road |
|
Lg Rentals Limited 35 Carlton Street |
|
Bgood Investments Limited 6 Worsley Way |
|
Conveynz Software Limited 407 Otumoetai Road |
|
Key Conveyancing Limited 407 Otumoetai Road |
|
Jaratra Ventures Limited 407 Otumoetai Road |