General information
Everwin Properties Limited
Type: NZ Limited Company (Ltd)9429038641671
New Zealand Business Number
640336
Company Number
Registered
Company Status
Everwin Properties Limited (issued a New Zealand Business Number of 9429038641671) was registered on 29 Sep 1994. 2 addresses are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service). Level 11, 19 Victoria Street West, Auckland had been their physical address, until 28 Apr 2014. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Chan, Mimi (an individual) located at 32 Mt Butler Drive, Jardine's Lookout. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & service & registered | 28 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mimi Chan Chin
41 Repulse Bay Road, Repulse Bay,
Address used since 16 Aug 2022
32 Mt Butler Drive, Jardine's Lookout,
Address used since 25 Mar 2021 |
Director | 22 Nov 1996 - current |
|
Mimi Chan
Paul Y Centre, 51 Hung To Rd, Kwun, Tong, Kowloon,
Address used since 29 Jun 2009 |
Director | 22 Nov 1996 - current |
|
Amanda Ellen Mcphee
Rd 1, Kerikeri, 0294
Address used since 27 Dec 2022
Arrowtown, Arrowtown, 9302
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2020
Rd 6, Warkworth, 0986
Address used since 02 Dec 2015
Omaha, 0986
Address used since 26 Apr 2018 |
Director | 02 Dec 2015 - 01 Feb 2021 |
|
Howard Paul Johnston
Bayswater,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 22 Nov 1996 |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 22 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 19 Victoria Street West, Auckland | Physical & registered | 29 May 2008 - 28 Apr 2014 |
| 8th Floor, 19 Victoria Street West, Auckland | Registered | 29 Sep 1994 - 29 May 2008 |
| 8th Floor, Victoria Street West, Auckland | Physical | 29 Sep 1994 - 29 May 2008 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Mimi Individual |
32 Mt Butler Drive Jardine's Lookout |
29 Sep 1994 - current |
Location
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|
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|
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