General information

Everton 1878 Holdings Limited

Type: NZ Limited Company (Ltd)

9429033036311

New Zealand Business Number

2055588

Company Number

Registered

Company Status

Everton 1878 Holdings Limited (issued an NZ business number of 9429033036311) was registered on 20 Nov 2007. 2 addresses are in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: physical, registered). Middleton Holland & Associates Ltd, 27C William Pickering Drive, Albany, North Shore had been their physical address, until 29 Jan 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mcmahon, David John (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Szalkowski, Ann-Marie (an individual) - located at Titirangi, Auckland. Our database was updated on 20 Mar 2024.

Current address	Type	Used since
110 St Lukes Road, Sandringham, Auckland, 1025	Physical & registered & service	29 Jan 2013

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
David John Mcmahon Titirangi, Auckland, 0604 Address used since 25 May 2015	Director	20 Nov 2007 - current
Ann-marie Szalkowski Titirangi, Auckland, 0604 Address used since 25 May 2015	Director	20 Nov 2007 - current

Addresses

Previous address	Type	Period
Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore	Physical & registered	20 Nov 2007 - 29 Jan 2013

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

26 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Mcmahon, David John Individual	Titirangi Auckland 0604	20 Nov 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Szalkowski, Ann-marie Individual	Titirangi Auckland 0604	20 Nov 2007 - current

Location

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