Evernden Consulting Limited
Type: NZ Limited Company (Ltd)Evernden Consulting Limited (issued an NZBN of 9429037370954) was started on 17 Feb 2000. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up to 29 Jul 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Highclere Holding Company Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Evernden, Philippa Mary (an individual) - located at Martinborough, Martinborough. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Westerhuis, Rolf Peter, located at Martinborough, Martinborough (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Evernden Consulting Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Mary Evernden
Churton Park, Wellington, 6037
Address used since 01 Apr 2013
Martinborough, Martinborough, 5711
Address used since 01 Apr 2019 |
Director | 17 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 | Physical | 03 Aug 2002 - 29 Jul 2019 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 29 Jul 2019 |
| Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington | Registered | 12 Apr 2000 - 02 Feb 2002 |
| Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington | Registered | 17 Feb 2000 - 12 Apr 2000 |
| Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington | Physical | 17 Feb 2000 - 03 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highclere Holding Company Limited Shareholder NZBN: 9429030442269 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evernden, Philippa Mary Individual |
Martinborough Martinborough 5711 |
17 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westerhuis, Rolf Peter Individual |
Martinborough Martinborough 5711 |
17 Feb 2000 - current |
Ultimate Holding Company
| Name | Highclere Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4113338 |
| Country of origin | NZ |
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