General information

Evermore Holdings 2007 Limited

Type: NZ Limited Company (Ltd)
9429033094335
New Zealand Business Number
2006299
Company Number
Registered
Company Status

Evermore Holdings 2007 Limited (issued a New Zealand Business Number of 9429033094335) was started on 26 Oct 2007. 5 addresess are in use by the company: Po Box 7049, Nelson Mail Centre, Nelson, 7010 (type: postal, registered). 26B Waimea Road, Nelson South, Nelson had been their registered address, until 13 May 2020. 12000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3000 shares (25 per cent of shares), namely:
Silcock, Susan (an individual) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (3000 shares); it includes
Silcock, Gerard Luke (an individual) - located at Springlands, Blenheim. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 25%) belongs to 1 entity, namely:
Mcnabb, Peter John, located at Nelson South, Nelson (an individual). The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
26b Waimea Road, Nelson South, Nelson, 7010 Office & delivery 01 May 2020
26b Waimea Road, Nelson South, Nelson, 7010 Physical & service 05 May 2020
26b Waimea Road, Nelson South, Nelson, 7010 Registered 13 May 2020
Po Box 7049, Nelson Mail Centre, Nelson, 7010 Postal 27 Apr 2022
Contact info
64 03 5476143
Phone (Phone)
tpfnelson@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kirsten Marie Mcnabb
Nelson South, Nelson, 7010
Address used since 04 Apr 2019
Nelson, Nelson, 7011
Address used since 01 Jul 2009
Director 26 Oct 2007 - current
Gerard Luke Silcock
Springlands, Blenheim, 7201
Address used since 01 Apr 2016
Director 26 Oct 2007 - current
Simon Bonnet Silcock
Redwoodtown, Blenheim, 7201
Address used since 01 Apr 2013
Director 26 Oct 2007 - 01 Apr 2015
Addresses
Other active addresses
Type Used since
Po Box 7049, Nelson Mail Centre, Nelson, 7010 Postal 27 Apr 2022
Principal place of activity
26b Waimea Road , Nelson South , Nelson , 7010
Previous address Type Period
26b Waimea Road, Nelson South, Nelson, 7010 Registered 30 Apr 2020 - 13 May 2020
26b Waimea Road, Nelson South, Nelson, 7010 Physical 29 Apr 2020 - 05 May 2020
Nayland Rd, Stoke, Nelson, 7011 Physical 17 Apr 2015 - 29 Apr 2020
Nayland Rd, Stoke, Nelson, 7011 Registered 17 Apr 2015 - 30 Apr 2020
52 Allin Dr, Waikuku Physical & registered 26 Oct 2007 - 17 Apr 2015
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Silcock, Susan
Individual
Springlands
Blenheim
7201
26 Nov 2017 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Silcock, Gerard Luke
Individual
Springlands
Blenheim
7201
26 Oct 2007 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Mcnabb, Peter John
Individual
Nelson South
Nelson
7011
23 Apr 2013 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Mcnabb, Kirsten Marie
Individual
Nelson South
Nelson
7011
26 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Silcock, Mark Stanley
Individual
Christchurch
26 Oct 2007 - 05 Sep 2008
Silcock, Plesha Anne
Individual
Waikuku Beach
Waikuku Beach
7402
26 Oct 2007 - 08 Jan 2013
Silcock, Karan
Individual
Ilam
Christchurch
8444
20 Apr 2009 - 26 Nov 2017
Silcock, Drew Jonathan
Individual
Shirley
Christchurch
8061
26 Oct 2007 - 08 Jan 2013
Silcock, Simon Bonnet
Individual
Redwoodtown
Blenheim
7201
26 Oct 2007 - 09 Apr 2015
Silcock, Luke Susan
Individual
Springlands
Blenheim
7201
20 Apr 2009 - 26 Nov 2017
Silcock, Simon Bonnet Janice Yvonne
Individual
Redwoodtown
Blenheim
7201
20 Apr 2009 - 09 Apr 2015
Location
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