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Evershot Supermarket Limited

Type: NZ Limited Company (Ltd)
9429035674771
NZBN
1442799
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Main North Road
Papanui
Christchurch New Zealand
Physical address used since 25 Nov 2005
481 Moray Place
Otago House Level 13
Dunedin 9016
New Zealand
Registered address used since 21 Mar 2024
481 Mandeville Road
Rd 2
Kaiapoi 7692
New Zealand
Service address used since 21 Mar 2024

Evershot Supermarket Limited, a registered company, was started on 10 Nov 2003. 9429035674771 is the number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is classified. This company has been supervised by 4 directors: Kathryn Margaret Frampton - an active director whose contract began on 10 Nov 2003,
Wayne Julian Frampton - an active director whose contract began on 10 Nov 2003,
Stephen Grant Anderson - an inactive director whose contract began on 10 Nov 2003 and was terminated on 31 Aug 2010,
Alan Murray Malcolmson - an inactive director whose contract began on 10 Nov 2003 and was terminated on 31 Aug 2010.
Updated on 26 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 481 Moray Place, Otago House Level 13, Dunedin, 9016 (registered address),
481 Mandeville Road, Rd 2, Kaiapoi, 7692 (service address),
167 Main North Road, Papanui, Christchurch (physical address).
Evershot Supermarket Limited had been using 167 Main North Road, Papanui, Christchurch as their registered address up until 21 Mar 2024.
Former names used by the company, as we identified at BizDb, included: from 10 Nov 2003 to 29 Jun 2010 they were named Westport Supermarket (2003) Limited.
A total of 250000 shares are issued to 5 shareholders (3 groups). The first group consists of 249998 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 167 Main North Road, Papanui, Christchurch New Zealand

Registered & service address used from 25 Nov 2005 to 21 Mar 2024

Address #2: C/- Foodstuff (south Island) Limited, 165-169 Main North Road, Papanui, Christchurch

Registered & physical address used from 10 Nov 2003 to 25 Nov 2005

Contact info
64 3 3538797
Phone
64 3 3759004
22 Nov 2021 Phone
claire.chapman@foodstuffs-si.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249998
Individual Frampton, Wayne Julian Rd 2
Kaiapoi
7692
New Zealand
Entity (NZ Limited Company) Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Individual Frampton, Kathryn Margaret Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frampton, Kathryn Margaret Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Frampton, Wayne Julian Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee Pr Limited
Shareholder NZBN: 9429030587557
Company Number: 3917880
Christchurch
8013
New Zealand
Entity Victoria Trustee Pr Limited
Shareholder NZBN: 9429030587557
Company Number: 3917880
Christchurch
8013
New Zealand
Entity Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Entity Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Company Number: 391297
Individual Deuchrass, Warwick St Clair
Dunedin
Entity Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Company Number: 391297
Entity Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Directors

Kathryn Margaret Frampton - Director

Appointment date: 10 Nov 2003

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 03 Mar 2015


Wayne Julian Frampton - Director

Appointment date: 10 Nov 2003

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 03 Mar 2015


Stephen Grant Anderson - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 31 Aug 2010

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 23 May 2005


Alan Murray Malcolmson - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 31 Aug 2010

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 Nov 2003

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