Everard Developments Limited
Type: NZ Limited Company (Ltd)Everard Developments Limited (issued a business number of 9429039663481) was registered on 29 Jan 1987. 7 addresess are currently in use by the company: 628 Paradise Valley Road, Rd 2, Rotorua, 3072 (type: registered, service). 437 Paradise Valley Road, Rd 2, Rotorua had been their registered address, up until 17 Jul 2023. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Martin, Alec (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Martin, Robert William (an individual) - located at Rd 2, Rotorua. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1076 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address for Records) & records (Address for Records) | 27 Jul 2015 |
| 1076 Pukaki, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2015 |
| 437 Paradise Valley Road, Rd 2, Rotorua, 3072 | Physical & service | 13 Jul 2022 |
| 628 Paradise Valley Road, Rd 2, Rotorua, 3072 | Service | 13 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Martin
Rd 2, Rotorua, 3072
Address used since 13 Jul 2022
Rd 2, Rotorua, 3072
Address used since 27 Jul 2015 |
Director | 29 Jan 1987 - current |
|
Alec Robert Martin
Rd 2, Rotorua, 3072
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Annabella Tanya Martin
Rd 2, Rotorua, 3072
Address used since 27 Jul 2015 |
Director | 29 Jan 1987 - 01 Jul 2021 |
| Type | Used since | |
|---|---|---|
| 628 Paradise Valley Road, Rd 2, Rotorua, 3072 | Service | 13 Jul 2023 |
| 628 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered | 17 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 437 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered | 13 Jul 2022 - 17 Jul 2023 |
| 583 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered & physical | 08 Aug 2014 - 13 Jul 2022 |
| 583 Paradise Valley Road, Rd 2, Rotorua | Registered & physical | 08 Dec 2003 - 08 Aug 2014 |
| 591 Paradise Valley Road, Rotorua | Physical | 16 Mar 2000 - 08 Dec 2003 |
| Same As Registered Office Address | Physical | 16 Mar 2000 - 16 Mar 2000 |
| Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 16 Mar 2000 - 08 Dec 2003 |
| 112 Arawa Street, Rotorua | Registered | 03 Aug 1998 - 16 Mar 2000 |
| C/o Nairn Fisher & Partners, Chartered Accountants, 112 Arawa Street, Rotorua | Physical | 03 Aug 1998 - 16 Mar 2000 |
| C/o Davis & O'connell, Paks Building, 269 Tutanekai Street, Rotorua | Registered | 11 Aug 1995 - 03 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alec Individual |
Rd 2 Rotorua 3072 |
11 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Robert William Individual |
Rd 2 Rotorua 3072 |
29 Jan 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Annabella Tanya Individual |
Rd 2 Rotorua 3072 |
29 Jan 1987 - 11 Oct 2021 |
 |
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