Everest Equity Investments Limited was registered on 30 Jul 2001 and issued a business number of 9429036832439. The registered LTD company has been managed by 1 director, named Paul Thomas Phillip Armstrong - an active director whose contract started on 30 Jul 2001.
According to BizDb's information (last updated on 07 Apr 2024), the company registered 5 addresess: Po Box 19197, Hamilton, Hamilton, 3244 (invoice address),
Po Box 19197, Hamilton, Hamilton, 3244 (postal address),
Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 (office address),
Level 1, 25 Ward Street, Hamilton, 3204 (delivery address) among others.
Up until 04 May 2009, Everest Equity Investments Limited had been using Map & Associates, 5 King Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (8 shareholders in total). When considering the first group, 50 shares are held by 4 entities, namely:
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Map and Associates Trustee Company Limited (an entity) located at 14 Knox Street, Hamilton, Null,
Armstrong, Marian Elizabeth (an individual) located at Mount Maunganui.
Another group consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Map and Associates Trustee Company Limited - located at 14 Knox Street, Hamilton, Null,
Mccaw Lewis Chapman Trustees (No.1) Limited - located at Hamilton Central, Hamilton,
Armstrong, Paul Thomas Phillip - located at Mount Maunganui. Everest Equity Investments Limited was classified as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 New Zealand
Office address used from 03 May 2019
Address #5: Level 1, 25 Ward Street, Hamilton, 3204 New Zealand
Delivery address used from 03 May 2019
Principal place of activity
Level 1, 25 Ward Street, Hamilton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Map & Associates, 5 King Street, Hamilton
Physical address used from 02 May 2007 to 04 May 2009
Address #2: 1st Floor, State Insurance Building, Garden Place, Hamilton
Registered address used from 19 Jul 2004 to 02 May 2007
Address #3: Drew Bullen House, Level 1, 5 King Street, Hamilton
Registered address used from 30 Jul 2001 to 19 Jul 2004
Address #4: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 30 Jul 2001 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2010 - |
Entity (NZ Limited Company) | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 |
14 Knox Street Hamilton Null New Zealand |
17 Aug 2010 - |
Individual | Armstrong, Marian Elizabeth |
Mount Maunganui New Zealand |
30 Jul 2001 - |
Individual | Armstrong, Paul Thomas Phillip |
Mount Maunganui New Zealand |
30 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 |
14 Knox Street Hamilton Null New Zealand |
17 Aug 2010 - |
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2010 - |
Individual | Armstrong, Paul Thomas Phillip |
Mount Maunganui New Zealand |
30 Jul 2001 - |
Individual | Armstrong, Marian Elizabeth |
Mount Maunganui New Zealand |
30 Jul 2001 - |
Ultimate Holding Company
Paul Thomas Phillip Armstrong - Director
Appointment date: 30 Jul 2001
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 08 May 2016
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