Everfresh Limited
Type: NZ Limited Company (Ltd)Everfresh Limited (issued a New Zealand Business Number of 9429037068844) was incorporated on 23 Nov 2000. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up to 20 Nov 2017. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 85 shares (85 per cent of shares), namely:
Agnew, Nicholas Alexander (a director) located at Rd 9, Hastings postcode 4179,
Agnew, Susan Ann (an individual) located at R D 5, Hastings,
Agnew, John Leslie (an individual) located at R D 5, Hastings. As far as the second group is concerned, a total of 3 shareholders hold 15 per cent of all shares (exactly 15 shares); it includes
Birrell, Martin James (an individual) - located at Ahuriri, Napier,
Agnew, Susan Ann (an individual) - located at R D 5, Hastings,
Agnew, John Leslie (an individual) - located at R D 5, Hastings. The Businesscheck data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 20 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Agnew
Twyford, Hastings, 4175
Address used since 21 Oct 2015 |
Director | 23 Nov 2000 - current |
|
Nicholas Alexander Agnew
Rd 9, Hastings, 4179
Address used since 06 Oct 2021
Rd 3, Napier, 4183
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Lodewyk Wilhelmus Maria Crasborn
R D 5, Hastings,
Address used since 23 Nov 2000 |
Director | 23 Nov 2000 - 16 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings, 4156 | Physical & registered | 29 Oct 2014 - 20 Nov 2017 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered & physical | 16 Aug 2011 - 29 Oct 2014 |
| 1460 Omahu Road, Rd 5, Hastings | Physical & registered | 22 Sep 2009 - 16 Aug 2011 |
| Omahu Road, R D 5, Hastings | Physical & registered | 23 Nov 2000 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Nicholas Alexander Director |
Rd 9 Hastings 4179 |
11 Sep 2019 - current |
|
Agnew, Susan Ann Individual |
R D 5 Hastings |
23 Nov 2000 - current |
|
Agnew, John Leslie Individual |
R D 5 Hastings |
23 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birrell, Martin James Individual |
Ahuriri Napier 4110 |
05 Jul 2011 - current |
|
Agnew, Susan Ann Individual |
R D 5 Hastings |
23 Nov 2000 - current |
|
Agnew, John Leslie Individual |
R D 5 Hastings |
23 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 Entity |
23 Nov 2000 - 01 Feb 2011 | |
|
Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 Entity |
23 Nov 2000 - 01 Feb 2011 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |