Everest Group Limited
Type: NZ Limited Company (Ltd)Everest Group Limited (issued an NZBN of 9429034150498) was launched on 11 May 2006. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, until 02 May 2013. 300 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 149 shares (49.67% of shares), namely:
Jason Paul Hallifax (an other) located at Hamilton,
Diane Teresa Hallifax (an other) located at Hamilton,
Grayson Law Trustees Limited (an other) located at Ruakura Road, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Hallifax, Diane Teresa (an individual) - located at Hamilton. The next group of shareholders, share allotment (149 shares, 49.67%) belongs to 2 entities, namely:
Allen, Senga Rebecca, located at Huntington, Hamilton (an individual),
Gould, Lorraine Nola, located at Hamilton (an individual). The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 02 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Senga Rebecca Allen
Huntington, Hamilton, 3210
Address used since 07 Apr 2021
Rd 3, Hamilton, 3283
Address used since 16 Apr 2019
Rd 4, Te Miro, Cambridge, 3496
Address used since 12 Apr 2018
Te Miro, Cambridge, 3496
Address used since 18 Apr 2016 |
Director | 11 May 2006 - current |
|
Diane Teresa Hallifax
Hamilton, 3200
Address used since 18 Apr 2016 |
Director | 14 Dec 2009 - current |
|
Pamela Suzanna Roa
Hamilton,
Address used since 11 May 2006 |
Director | 11 May 2006 - 14 Dec 2009 |
|
Jennifer Rose Kerr
Hamilton,
Address used since 11 May 2006 |
Director | 11 May 2006 - 22 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 08 May 2012 - 02 May 2013 |
| 38 Clements Crescent, Hamilton | Physical & registered | 11 Jul 2006 - 08 May 2012 |
| 38 Clements Cresent, Hamilton | Physical & registered | 11 May 2006 - 11 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Paul Hallifax Other (Other) |
Hamilton |
26 Apr 2010 - current |
|
Diane Teresa Hallifax Other (Other) |
Hamilton |
26 Apr 2010 - current |
|
Grayson Law Trustees Limited Other (Other) |
Ruakura Road Hamilton |
26 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallifax, Diane Teresa Individual |
Hamilton |
14 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Senga Rebecca Individual |
Huntington Hamilton 3210 |
04 Jul 2006 - current |
|
Gould, Lorraine Nola Individual |
Hamilton |
04 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Senga Rebecca Individual |
Huntington Hamilton 3210 |
11 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lond, Catherine Margaret Individual |
Hamilton |
29 Aug 2006 - 29 Aug 2006 |
|
Kerr, Jennifer Rose Individual |
Hamilton |
11 May 2006 - 14 May 2007 |
|
Lond, Maurice Ransom Individual |
Hamilton |
14 May 2007 - 14 May 2007 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
29 Aug 2006 - 14 May 2007 | |
|
Hawkings, Douglas Benjamin Individual |
Hamilton |
04 Jul 2006 - 30 Apr 2012 |
|
Jp & Dt Hallifax Limited Shareholder NZBN: 9429035742852 Company Number: 1410124 Entity |
14 Dec 2009 - 27 Jun 2010 | |
|
Kerr, Lance Richard Individual |
Hamilton |
29 Aug 2006 - 14 May 2007 |
|
Roa, Leslie James Individual |
Hamilton |
11 May 2006 - 12 Oct 2009 |
|
Roa, Pamela Suzanna Individual |
Hamilton |
11 May 2006 - 12 Oct 2009 |
|
Jp & Dt Hallifax Limited Shareholder NZBN: 9429035742852 Company Number: 1410124 Entity |
14 Dec 2009 - 27 Jun 2010 | |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
29 Aug 2006 - 14 May 2007 | |
|
Bryant, David Gordon Individual |
Rd2 Te Awamutu |
11 May 2006 - 12 Oct 2009 |
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