Verdant Group Limited

Verdant Group Limited was launched on 28 Sep 1970 and issued a New Zealand Business Number of 9429040094915. The registered LTD company has been supervised by 2 directors: Robert Alexander Pearson - an active director whose contract started on 10 Apr 1989,
Alexander Edgar George Pearson - an inactive director whose contract started on 10 Apr 1989 and was terminated on 16 Oct 1995.
As stated in BizDb's data (last updated on 02 Jun 2025), the company filed 1 address: 412 Peria Road, Rd 2, Matamata, 3472 (category: registered, physical).
Until 22 Feb 2016, Verdant Group Limited had been using 15 Kaimai Drive, Matamata, Matamata as their physical address.
BizDb found past names used by the company: from 28 Sep 1970 to 10 Sep 2010 they were called Pearson Engineering Limited.
A total of 2900000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 986002 shares are held by 1 entity, namely:
Pearson, Robert A (Non Voting) (an individual) located at Rd 2, Matamata postcode 3472.
Another group consists of 3 shareholders, holds 33 per cent shares (exactly 957000 shares) and includes
Pearson, Michelle Sara - located at Rd 1, Manawaru,
Noble & Lee Trustees Limited - located at Matamata,
Pearson, Cameron Robert - located at Rd 1, Manawaru.
The next share allotment (12 shares, 0%) belongs to 1 entity, namely:
Pearson, Robert Alexander (Voting), located at Rd 2, Matamata (an individual).

Previous addresses

Address: 15 Kaimai Drive, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 14 Feb 2012 to 22 Feb 2016

Address: 46 Mangawhero Road, Matamata New Zealand

Registered & physical address used from 29 Jan 2007 to 14 Feb 2012

Address: C/-corporate Finance Ltd, Level 3 115 Queen St, Auckland

Physical & registered address used from 26 Apr 2005 to 29 Jan 2007

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 26 Feb 2004 to 26 Apr 2005

Address: Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 26 Feb 2004

Address: Bdo Waikato, Corner Anglesea & Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 26 Feb 2004

Address: C/- Bdo Hogg Young Cathie, 5th Floor, White Steward House, 18 London Street, Hamilton

Physical address used from 20 Jul 1998 to 07 Mar 2001

Address: C/o B D O Hogg Young Cathie, 5th Floor White Steward House, 18 London Street, Hamilton

Registered address used from 10 Jul 1997 to 07 Mar 2001

Address: C/o White Steward, 5th Floor White Steward House, 18 London Street, Hamilton

Registered address used from 31 Mar 1994 to 10 Jul 1997

Previous Shareholders

Robert Alexander Pearson - Director

Appointment date: 10 Apr 1989

Alexander Edgar George Pearson - Director (Inactive)

Appointment date: 10 Apr 1989

Termination date: 16 Oct 1995