Everme Limited (issued a New Zealand Business Number of 9429030697720) was launched on 03 May 2012. 4 addresses are currently in use by the company: Suite 2, 2 Matakokiri Drive, Tauriko, Tauranga, 3110 (type: registered, service). 13 Mclean Street, Tauranga had been their registered address, up until 27 Aug 2020. 100000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 32333 shares (32.33% of shares), namely:
Htt No 1 Limited (an entity) located at Tauranga postcode 3110,
Hall, Mitchel Tyler Grocott (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 32.33% of all shares (32333 shares); it includes
Htt No 1 Limited (an entity) - located at Tauranga,
Hall, Guy William Grocott (a director) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allotment (32333 shares, 32.33%) belongs to 2 entities, namely:
Htt No 1 Limited, located at Tauranga (an entity),
Hall, Elliot Mitchel Grocott, located at Mount Maunganui, Mount Maunganui (a director). Our data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
Suite 2, 2 Matakokiri Drive, Tauriko, Tauranga, 3110 | Registered & service | 07 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Elliot Mitchel Grocott Hall
Rd 1, Tauranga, 3171
Address used since 03 May 2012
Tauriko, Tauranga, 3110
Address used since 11 Sep 2019 |
Director | 03 May 2012 - current |
Guy William Grocott Hall
Tauriko, Tauranga, 3110
Address used since 11 Sep 2019
Rd 1, Tauranga, 3171
Address used since 03 May 2012 |
Director | 03 May 2012 - current |
Peter William Hall
Rd 1, Tauranga, 3171
Address used since 03 May 2012 |
Director | 03 May 2012 - 04 Aug 2015 |
Lynley Margaret Hall
Rd 1, Tauranga, 3171
Address used since 03 May 2012 |
Director | 03 May 2012 - 04 Aug 2015 |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered | 08 Oct 2013 - 27 Aug 2020 |
Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical | 03 May 2012 - 27 Aug 2020 |
Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered | 03 May 2012 - 08 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Htt No 1 Limited Shareholder NZBN: 9429030036321 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Feb 2024 - current |
Hall, Mitchel Tyler Grocott Individual |
Pyes Pa Tauranga 3112 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Htt No 1 Limited Shareholder NZBN: 9429030036321 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Feb 2024 - current |
Hall, Guy William Grocott Director |
Bethlehem Tauranga 3110 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Htt No 1 Limited Shareholder NZBN: 9429030036321 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Feb 2024 - current |
Hall, Elliot Mitchel Grocott Director |
Mount Maunganui Mount Maunganui 3116 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Elliot Mitchel Grocott Director |
Mount Maunganui Mount Maunganui 3116 |
03 May 2012 - current |
Hall, Mitchel Tyler Grocott Individual |
Pyes Pa Tauranga 3112 |
03 May 2012 - current |
Hall, Guy William Grocott Director |
Bethlehem Tauranga 3110 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Guy William Grocott Director |
Bethlehem Tauranga 3110 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Elliot Mitchel Grocott Director |
Mount Maunganui Mount Maunganui 3116 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Mitchel Tyler Grocott Individual |
Pyes Pa Tauranga 3112 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 Entity |
Tauranga Tauranga 3110 |
03 May 2012 - 20 Feb 2024 |
Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 Entity |
Tauranga Tauranga 3110 |
03 May 2012 - 20 Feb 2024 |
Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Company Number: 3722898 Entity |
Tauranga Tauranga 3110 |
03 May 2012 - 20 Feb 2024 |
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
03 May 2012 - 21 Apr 2017 | |
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
03 May 2012 - 21 Apr 2017 | |
Hall, Peter William Individual |
Rd 1 Tauranga 3171 |
03 May 2012 - 21 Apr 2017 |
Peter William Hall Director |
Rd 1 Tauranga 3171 |
03 May 2012 - 21 Apr 2017 |
Hall, Lynley Margaret Individual |
Rd 1 Tauranga 3171 |
03 May 2012 - 21 Apr 2017 |
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