Everitt Enterprises Limited (issued an NZBN of 9429040303857) was incorporated on 01 Oct 1969. 2 addresses are in use by the company: 42 Wilkie Road, Dunedin (type: physical, service). 56 York Place, Dunedin had been their physical address, up until 26 Sep 2000. 120000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120000 shares (100 per cent of shares), namely:
Everitt, Helen Muriel (an individual) located at South Dunedin, Dunedin postcode 9012,
Everitt, Leon James (an individual) located at South Dunedin, Dunedin postcode 9012,
H Yardley Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011. Businesscheck's information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Wilkie Road, Dunedin | Physical & service & registered | 26 Sep 2000 |
Name and Address | Role | Period |
---|---|---|
Leon James Everitt
South Dunedin, Dunedin, 9012
Address used since 01 Sep 2021
Roseneath, Dunedin, 9023
Address used since 31 Oct 2005
Kensington, Dunedin, 9023
Address used since 30 Oct 2018 |
Director | 23 Sep 1988 - current |
Sean James Everitt
South Dunedin, Dunedin, 9012
Address used since 01 Sep 2021 |
Director | 01 Oct 2016 - current |
Helen Muriel Everitt
South Dunedin, Dunedin, 9012
Address used since 01 Sep 2021
Roseneath, Port Chalmers, 9023
Address used since 01 Oct 2016
Kensington, Dunedin, 9023
Address used since 30 Oct 2018 |
Director | 01 Oct 2016 - current |
Richard John Everitt
South Dunedin, Dunedin, 9012
Address used since 01 Sep 2021
Roseneath, Port Chalmers, 9023
Address used since 01 Oct 2016
Kensington, Dunedin, 9023
Address used since 30 Oct 2018 |
Director | 01 Oct 2016 - current |
Sean Everitt
Sawyers Bay, Port Chalmers, 9023
Address used since 01 Oct 2016
Kensington, Dunedin, 9023
Address used since 30 Oct 2018 |
Director | 01 Oct 2016 - current |
Peter Alexander Everitt
Dunedin, 9018
Address used since 23 Sep 1988 |
Director | 23 Sep 1988 - 08 Aug 2013 |
Previous address | Type | Period |
---|---|---|
56 York Place, Dunedin | Physical | 26 Sep 2000 - 26 Sep 2000 |
56 York Pl, Dunedin | Registered | 26 Sep 2000 - 26 Sep 2000 |
- | Physical | 17 Feb 1992 - 26 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Everitt, Helen Muriel Individual |
South Dunedin Dunedin 9012 |
01 Dec 2008 - current |
Everitt, Leon James Individual |
South Dunedin Dunedin 9012 |
01 Dec 2008 - current |
H Yardley Trustees Limited Shareholder NZBN: 9429050048625 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
10 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Alistar John Individual |
Otago House Cnr Princes St & Moray Dunedin |
01 Dec 2008 - 10 Feb 2023 |
Everitt, Peter Alexander Individual |
Dunedin |
01 Oct 1969 - 29 Nov 2010 |
Everitt, Dianne Mavis Individual |
Abbotsford Dunedin |
01 Dec 2008 - 29 Nov 2010 |
Everitt, Peter Alexander Individual |
Dunedin |
01 Dec 2008 - 29 Nov 2010 |
Everitt, Leon James Individual |
Roseneath Port Chalmers |
01 Oct 1969 - 29 Nov 2010 |
White, Graham Ross Individual |
Twizel |
01 Dec 2008 - 29 Nov 2010 |
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