Everest Equity Investments Limited (New Zealand Business Number 9429036832439) was launched on 30 Jul 2001. 6 addresess are in use by the company: Po Box 19197, Hamilton, Hamilton, 3244 (type: invoice, postal). Map & Associates, 5 King Street, Hamilton had been their physical address, up until 04 May 2009. 100 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Map and Associates Trustee Company Limited (an entity) located at 14 Knox Street, Hamilton, Null,
Armstrong, Marian Elizabeth (an individual) located at Mount Maunganui. In the second group, a total of 4 shareholders hold 50 per cent of all shares (50 shares); it includes
Map and Associates Trustee Company Limited (an entity) - located at 14 Knox Street, Hamilton, Null,
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) - located at Hamilton Central, Hamilton,
Armstrong, Paul Thomas Phillip (an individual) - located at Mount Maunganui. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Everest Equity Investments Limited. Businesscheck's database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 25 Ward Street, Hamilton | Registered | 02 May 2007 |
14 Knox Street, Hamilton | Physical & service | 04 May 2009 |
Po Box 19197, Hamilton, Hamilton, 3244 | Invoice & postal | 03 May 2019 |
Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 | Office | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Paul Thomas Phillip Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 08 May 2016 |
Director | 30 Jul 2001 - current |
Type | Used since | |
---|---|---|
Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 | Office | 03 May 2019 |
Level 1, 25 Ward Street, Hamilton, 3204 | Delivery | 03 May 2019 |
Level 1, 25 Ward Street , Hamilton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
Map & Associates, 5 King Street, Hamilton | Physical | 02 May 2007 - 04 May 2009 |
1st Floor, State Insurance Building, Garden Place, Hamilton | Registered | 19 Jul 2004 - 02 May 2007 |
Drew Bullen House, Level 1, 5 King Street, Hamilton | Registered | 30 Jul 2001 - 19 Jul 2004 |
Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 30 Jul 2001 - 02 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Aug 2010 - current |
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Entity (NZ Limited Company) |
14 Knox Street Hamilton Null |
17 Aug 2010 - current |
Armstrong, Marian Elizabeth Individual |
Mount Maunganui |
30 Jul 2001 - current |
Armstrong, Paul Thomas Phillip Individual |
Mount Maunganui |
30 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Entity (NZ Limited Company) |
14 Knox Street Hamilton Null |
17 Aug 2010 - current |
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Aug 2010 - current |
Armstrong, Paul Thomas Phillip Individual |
Mount Maunganui |
30 Jul 2001 - current |
Armstrong, Marian Elizabeth Individual |
Mount Maunganui |
30 Jul 2001 - current |
Effective Date | 22 May 2017 |
Name | Everest Property Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1060572 |
Country of origin | NZ |
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