General information
Everton Farm Limited
Type: NZ Limited Company (Ltd)9429040776262
New Zealand Business Number
37960
Company Number
Registered
Company Status
Everton Farm Limited (NZBN 9429040776262) was launched on 08 Jul 1981. 2 addresses are currently in use by the company: 275 Oxford Street, Levin (type: registered, physical). A T Colbert, 275A Oxford St, Box 238, Levin had been their registered address, up until 14 Oct 2002. 51000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 51000 shares (100 per cent of shares), namely:
Lakeview Farm Limited (an entity) located at Levin, Levin postcode 5510. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 01 Jul 1997 |
| 275 Oxford Street, Levin | Registered | 14 Oct 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Everton
Levin, 5571
Address used since 09 Oct 2018
Rd 1, Levin, 5571
Address used since 20 Oct 2015 |
Director | 22 Sep 1989 - current |
|
Jeanette Rolfe
Rd 1, Levin, 5571
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
|
Stephen Desmond Rolfe
Opunake, Opunake, 4616
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Nigel Everton
Rd 1, Levin, 5571
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Dennis Stephen Everton
Rd 1, Levin, 5571
Address used since 21 Oct 2009 |
Director | 10 Sep 2002 - 30 Mar 2016 |
|
Desmond William Rolfe
Rd 1, Levin 5571,
Address used since 21 Oct 2009 |
Director | 07 Apr 1999 - 06 Jul 2013 |
|
Geofrey Wayne Everton
Levin,
Address used since 22 Sep 1989 |
Director | 22 Sep 1989 - 07 Apr 1999 |
|
Norris Brian Everton
Levin,
Address used since 22 Sep 1989 |
Director | 22 Sep 1989 - 16 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| A T Colbert, 275a Oxford St, Box 238, Levin | Registered | 19 Jun 1997 - 14 Oct 2002 |
Financial Data
Financial info
51000
Total number of Shares
October
Annual return filing month
09 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakeview Farm Limited Shareholder NZBN: 9429040931784 Entity (NZ Limited Company) |
Levin Levin 5510 |
08 Jul 1981 - current |
Ultimate Holding Company
| Effective Date | 07 Jul 1981 |
| Name | Lakeview Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 12515 |
| Country of origin | NZ |
| Address |
275 Oxford Street Levin Levin 5510 |
Location
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