General information
Eversley Farm Limited
Type: NZ Limited Company (Ltd)9429037782351
New Zealand Business Number
921053
Company Number
Registered
Company Status
Eversley Farm Limited (issued a New Zealand Business Number of 9429037782351) was launched on 13 Aug 1998. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 1300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (23.08% of shares), namely:
L S Trustees (Eversley) Limited (an entity) located at Asburton postcode 7700. In the second group, a total of 1 shareholder holds 38.46% of all shares (exactly 500 shares); it includes
Warnes, Nigel Charles (an individual) - located at Wakefield. Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Glynn Mcbain
Rd 7, Ashburton, 7777
Address used since 01 Mar 2025
Seafield R D 7, Ashburton, 7777
Address used since 21 Mar 2016 |
Director | 13 Aug 1998 - current |
|
Campbell Paul Mcbain
Rd 7, Ashburton, 7777
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Blair Robert Mcbain
Rd 7, Ashburton, 7777
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Alastair Mark Mcbain
Rd 7, Ashburton, 7777
Address used since 01 Mar 2025
Rd 7, Ashburton, 7777
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Mark George Mcbain
Seafield R D 7, Ashburton, 7777
Address used since 21 Mar 2016 |
Director | 13 Aug 1998 - 06 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 03 Apr 2003 - 20 Mar 2017 |
| Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Registered | 12 Apr 2000 - 03 Apr 2003 |
| Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Physical | 13 Aug 1998 - 03 Apr 2003 |
Financial Data
Financial info
1300
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (eversley) Limited Shareholder NZBN: 9429052237843 Entity (NZ Limited Company) |
Asburton 7700 |
09 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnes, Nigel Charles Individual |
Wakefield 7025 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Mark George Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 Entity |
Ashburton 7700 |
30 Sep 2005 - 09 Aug 2024 |
|
Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 Entity |
Ashburton 7700 |
30 Sep 2005 - 09 Aug 2024 |
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Mark George Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Mark George Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
13 Aug 1998 - 03 Jun 2022 |
|
Sinclair, David Neil Individual |
Ashburton |
13 Aug 1998 - 27 Jun 2010 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |