Everfresh Limited, a registered company, was incorporated on 23 Nov 2000. 9429037068844 is the NZBN it was issued. The company has been managed by 3 directors: Nicholas Alexander Agnew - an active director whose contract started on 03 Sep 2019,
John Leslie Agnew - an inactive director whose contract started on 23 Nov 2000 and was terminated on 18 Dec 2024,
Lodewyk Wilhelmus Maria Crasborn - an inactive director whose contract started on 23 Nov 2000 and was terminated on 16 Dec 2010.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Everfresh Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address up until 20 Nov 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Agnew, Susan Ann (an individual) located at R D 5, Hastings,
Agnew, John Leslie (an individual) located at R D 5, Hastings,
Agnew, Nicholas Alexander (a director) located at Rd 9, Hastings postcode 4179.
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 29 Oct 2014 to 20 Nov 2017
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 16 Aug 2011 to 29 Oct 2014
Address: 1460 Omahu Road, Rd 5, Hastings New Zealand
Physical & registered address used from 22 Sep 2009 to 16 Aug 2011
Address: Omahu Road, R D 5, Hastings
Physical & registered address used from 23 Nov 2000 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Agnew, Susan Ann |
R D 5 Hastings |
23 Nov 2000 - |
| Individual | Agnew, John Leslie |
R D 5 Hastings |
23 Nov 2000 - |
| Director | Agnew, Nicholas Alexander |
Rd 9 Hastings 4179 New Zealand |
11 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birrell, Martin James |
Ahuriri Napier 4110 New Zealand |
05 Jul 2011 - 17 Dec 2024 |
| Individual | Birrell, Martin James |
Thorndon Wellington 6011 New Zealand |
05 Jul 2011 - 17 Dec 2024 |
| Individual | Birrell, Martin James |
Ahuriri Napier 4110 New Zealand |
05 Jul 2011 - 17 Dec 2024 |
| Individual | Birrell, Martin James |
Ahuriri Napier 4110 New Zealand |
05 Jul 2011 - 17 Dec 2024 |
| Individual | Birrell, Martin James |
Ahuriri Napier 4110 New Zealand |
05 Jul 2011 - 17 Dec 2024 |
| Individual | Birrell, Martin James |
Ahuriri Napier 4110 New Zealand |
05 Jul 2011 - 17 Dec 2024 |
| Entity | Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 |
23 Nov 2000 - 01 Feb 2011 | |
| Entity | Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 |
23 Nov 2000 - 01 Feb 2011 |
Nicholas Alexander Agnew - Director
Appointment date: 03 Sep 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 06 Oct 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Sep 2019
John Leslie Agnew - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 18 Dec 2024
Address: Twyford, Hastings, 4175 New Zealand
Address used since 21 Oct 2015
Lodewyk Wilhelmus Maria Crasborn - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 16 Dec 2010
Address: R D 5, Hastings,
Address used since 23 Nov 2000
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