Eversley Farm Limited
Type: NZ Limited Company (Ltd)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:
Whitehouse Three Trustees Limited (an entity) located at Ashburton 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 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Glynn Mcbain
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 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnes, Nigel Charles Individual |
Wakefield 7025 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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 |
 |
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|
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|
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|
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|
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