Everton 1878 Holdings Limited, a registered company, was incorporated on 20 Nov 2007. 9429033036311 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David John Mcmahon - an active director whose contract began on 20 Nov 2007,
Ann-Marie Szalkowski - an active director whose contract began on 20 Nov 2007.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: physical, service).
Everton 1878 Holdings Limited had been using Middleton Holland & Associates Ltd, 27C William Pickering Drive, Albany, North Shore as their physical address until 29 Jan 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 20 Nov 2007 to 29 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcmahon, David John |
Titirangi Auckland 0604 New Zealand |
20 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Szalkowski, Ann-marie |
Titirangi Auckland 0604 New Zealand |
20 Nov 2007 - |
David John Mcmahon - Director
Appointment date: 20 Nov 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 May 2015
Ann-marie Szalkowski - Director
Appointment date: 20 Nov 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 May 2015
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