Everdell Holdings Limited

Everdell Holdings Limited was started on 12 Apr 2006 and issued an NZBN of 9429034168561. The registered LTD company has been run by 2 directors: Nigel Pemberton - an active director whose contract began on 29 Jun 2006,
Deirdre Elizabeth Norris - an inactive director whose contract began on 12 Apr 2006 and was terminated on 29 Jun 2006.
According to our information (last updated on 12 Mar 2024), the company filed 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up until 16 May 2011, Everdell Holdings Limited had been using The Offices Of G H Vaughan Limited, 26 Mays Street, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023,
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Pemberton, Nigel (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sibbald, Jacqueline Lee - located at Epsom, Auckland.

Previous addresses

Address: The Offices Of G H Vaughan Limited, 26 Mays Street, Devonport, Auckland New Zealand

Registered & physical address used from 11 Jul 2006 to 16 May 2011

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland

Physical & registered address used from 12 Apr 2006 to 11 Jul 2006

Previous Shareholders

Nigel Pemberton - Director

Appointment date: 29 Jun 2006

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 29 Jun 2006