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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
04 Jul 2006 - |
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
19 Dec 2017 - |
Individual | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
04 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
04 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
08 Apr 2010 - 19 Dec 2017 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
08 Apr 2010 - 19 Dec 2017 |
Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
12 Apr 2006 - 27 Jun 2010 |
Nigel Pemberton - Director
Appointment date: 29 Jun 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2006
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 29 Jun 2006
Address: Ponsonby, Auckland,
Address used since 12 Apr 2006
Investment Company (nuffield) 2012 Limited
537 Manukau Road
Pemberton Family Trustee Company Limited
537 Manukau Road
Pemberton Nominees Limited
537 Manukau Road
Society Fashions Limited
537 Manukau Road
Allsaints Investments Limited
537 Manukau Road
Penrhyn Holdings Limited
537 Manukau Road