Everdell Holdings Limited
Type: NZ Limited Company (Ltd)Everdell Holdings Limited (issued an NZ business identifier of 9429034168561) was incorporated on 12 Apr 2006. 2 addresses are in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). The Offices Of G H Vaughan Limited, 26 Mays Street, Devonport, Auckland had been their registered address, up to 16 May 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023,
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Pemberton, Nigel (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sibbald, Jacqueline Lee (an individual) - located at Epsom, Auckland. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 16 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 29 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of G H Vaughan Limited, 26 Mays Street, Devonport, Auckland | Registered & physical | 11 Jul 2006 - 16 May 2011 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Physical & registered | 12 Apr 2006 - 11 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
04 Jul 2006 - current |
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Dec 2017 - current |
|
Pemberton, Nigel Individual |
Epsom Auckland 1023 |
04 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
04 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
08 Apr 2010 - 19 Dec 2017 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
08 Apr 2010 - 19 Dec 2017 |
|
Norris, Deirdre Elizabeth Individual |
Ponsonby Auckland |
12 Apr 2006 - 27 Jun 2010 |
 |
Investment Company (nuffield) 2012 Limited 537 Manukau Road |
|
Pemberton Family Trustee Company Limited 537 Manukau Road |
|
Pemberton Nominees Limited 537 Manukau Road |
|
Society Fashions Limited 537 Manukau Road |
|
Allsaints Investments Limited 537 Manukau Road |
|
Penrhyn Holdings Limited 537 Manukau Road |