General information

Evershot Supermarket Limited

Type: NZ Limited Company (Ltd)
9429035674771
New Zealand Business Number
1442799
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Evershot Supermarket Limited (issued a New Zealand Business Number of 9429035674771) was registered on 10 Nov 2003. 2 addresses are currently in use by the company: 481 Moray Place, Otago House Level 13, Dunedin, 9016 (type: registered, service). 167 Main North Road, Papanui, Christchurch had been their registered address, up until 21 Mar 2024. Evershot Supermarket Limited used other names, namely: Westport Supermarket (2003) Limited from 10 Nov 2003 to 29 Jun 2010. 250000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 249998 shares (100% of shares), namely:
Frampton, Wayne Julian (an individual) located at Rd 2, Kaiapoi postcode 7692,
Anderson Lloyd Trustee Company (2013) Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016,
Frampton, Kathryn Margaret (an individual) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Frampton, Kathryn Margaret (an individual) - located at Rd 2, Kaiapoi. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Frampton, Wayne Julian, located at Rd 2, Kaiapoi (an individual). "Grocery supermarket operation" (business classification G411040) is the classification the ABS issued to Evershot Supermarket Limited. Our information was updated on 26 Apr 2024.

Current address Type Used since
167 Main North Road, Papanui, Christchurch Physical 25 Nov 2005
481 Moray Place, Otago House Level 13, Dunedin, 9016 Registered 21 Mar 2024
481 Mandeville Road, Rd 2, Kaiapoi, 7692 Service 21 Mar 2024
Contact info
64 3 3538797
Phone (Phone)
64 3 3759004
Phone (Phone)
claire.chapman@foodstuffs-si.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Margaret Frampton
Rd 2, Kaiapoi, 7692
Address used since 03 Mar 2015
Director 10 Nov 2003 - current
Wayne Julian Frampton
Rd 2, Kaiapoi, 7692
Address used since 03 Mar 2015
Director 10 Nov 2003 - current
Stephen Grant Anderson
Fendalton, Christchurch, 8052
Address used since 23 May 2005
Director 10 Nov 2003 - 31 Aug 2010
Alan Murray Malcolmson
Burnside, Christchurch, 8053
Address used since 10 Nov 2003
Director 10 Nov 2003 - 31 Aug 2010
Addresses
Previous address Type Period
167 Main North Road, Papanui, Christchurch Registered & service 25 Nov 2005 - 21 Mar 2024
C/- Foodstuff (south Island) Limited, 165-169 Main North Road, Papanui, Christchurch Registered & physical 10 Nov 2003 - 25 Nov 2005
Financial Data
Financial info
250000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249998
Shareholder Name Address Period
Frampton, Wayne Julian
Individual
Rd 2
Kaiapoi
7692
10 Nov 2003 - current
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Entity (NZ Limited Company)
Cnr Moray Place & Princes Street
Dunedin
9016
22 Sep 2022 - current
Frampton, Kathryn Margaret
Individual
Rd 2
Kaiapoi
7692
10 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frampton, Kathryn Margaret
Individual
Rd 2
Kaiapoi
7692
10 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Frampton, Wayne Julian
Individual
Rd 2
Kaiapoi
7692
10 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Pr Limited
Shareholder NZBN: 9429030587557
Company Number: 3917880
Entity
Christchurch
8013
28 Jan 2014 - 22 Sep 2022
Victoria Trustee Pr Limited
Shareholder NZBN: 9429030587557
Company Number: 3917880
Entity
Christchurch
8013
28 Jan 2014 - 22 Sep 2022
Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Entity
01 Sep 2010 - 28 Jan 2014
Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Company Number: 391297
Entity
10 Nov 2003 - 01 Sep 2010
Deuchrass, Warwick
Individual
St Clair
Dunedin
10 Nov 2003 - 01 Sep 2010
Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Company Number: 391297
Entity
10 Nov 2003 - 01 Sep 2010
Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Entity
01 Sep 2010 - 28 Jan 2014
Location
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