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Everton 1878 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033036311
NZBN
2055588
Company Number
Registered
Company Status
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 29 Jan 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Mcmahon, David John Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Szalkowski, Ann-marie Titirangi
Auckland
0604
New Zealand
Directors

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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