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Everest Group Limited

Type: NZ Limited Company (Ltd)
9429034150498
NZBN
1809140
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 02 May 2013

Everest Group Limited, a registered company, was registered on 11 May 2006. 9429034150498 is the number it was issued. The company has been run by 4 directors: Senga Rebecca Allen - an active director whose contract began on 11 May 2006,
Diane Teresa Hallifax - an active director whose contract began on 14 Dec 2009,
Pamela Suzanna Roa - an inactive director whose contract began on 11 May 2006 and was terminated on 14 Dec 2009,
Jennifer Rose Kerr - an inactive director whose contract began on 11 May 2006 and was terminated on 22 Feb 2007.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Everest Group Limited had been using Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address up to 02 May 2013.
A total of 300 shares are issued to 7 shareholders (4 groups). The first group includes 149 shares (49.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.33 per cent). Lastly we have the next share allotment (149 shares 49.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 08 May 2012 to 02 May 2013

Address: 38 Clements Crescent, Hamilton New Zealand

Physical & registered address used from 11 Jul 2006 to 08 May 2012

Address: 38 Clements Cresent, Hamilton

Physical & registered address used from 11 May 2006 to 11 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Other (Other) Jason Paul Hallifax Hamilton
Other (Other) Diane Teresa Hallifax Hamilton
Other (Other) Grayson Law Trustees Limited Ruakura Road
Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Hallifax, Diane Teresa Hamilton
Shares Allocation #3 Number of Shares: 149
Individual Allen, Senga Rebecca Huntington
Hamilton
3210
New Zealand
Individual Gould, Lorraine Nola Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Allen, Senga Rebecca Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lond, Catherine Margaret Hamilton
Individual Kerr, Jennifer Rose Hamilton
Individual Lond, Maurice Ransom Hamilton
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Individual Hawkings, Douglas Benjamin Hamilton

New Zealand
Entity Jp & Dt Hallifax Limited
Shareholder NZBN: 9429035742852
Company Number: 1410124
Individual Kerr, Lance Richard Hamilton
Individual Roa, Leslie James Hamilton
Individual Roa, Pamela Suzanna Hamilton
Entity Jp & Dt Hallifax Limited
Shareholder NZBN: 9429035742852
Company Number: 1410124
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Individual Bryant, David Gordon Rd2
Te Awamutu
Directors

Senga Rebecca Allen - Director

Appointment date: 11 May 2006

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 07 Apr 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Apr 2019

Address: Rd 4, Te Miro, Cambridge, 3496 New Zealand

Address used since 12 Apr 2018

Address: Te Miro, Cambridge, 3496 New Zealand

Address used since 18 Apr 2016


Diane Teresa Hallifax - Director

Appointment date: 14 Dec 2009

Address: Hamilton, 3200 New Zealand

Address used since 18 Apr 2016


Pamela Suzanna Roa - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 14 Dec 2009

Address: Hamilton,

Address used since 11 May 2006


Jennifer Rose Kerr - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 22 Feb 2007

Address: Hamilton,

Address used since 11 May 2006

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