General information
Nevada Group Limited
Type: NZ Limited Company (Ltd)9429040363936
New Zealand Business Number
138944
Company Number
Registered
Company Status
Nevada Group Limited (issued a business number of 9429040363936) was incorporated on 17 May 1978. 6 addresess are in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). 3A / 335 Lincoln Road, Addington, Christchurch had been their registered address, until 20 May 2022. 60000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 36000 shares (60% of shares), namely:
Artisan Holdings (2021) Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 4 shareholders hold 29.83% of all shares (exactly 17900 shares); it includes
Van Schreven, Hans Derk Peter (an individual) - located at Saint Albans, Christchurch,
Cochran, Jennifer Susan (an individual) - located at Rd 5, Christchurch,
Cochran, Hamish Waymouth Franklyn (a director) - located at Rd 5, Christchurch. Moving on to the 3rd group of shareholders, share allocation (5800 shares, 9.67%) belongs to 3 entities, namely:
Cochran, Hamish Waymouth Franklyn, located at Rd 5, Christchurch (a director),
Van Schreven, Hans Derk Peter, located at Saint Albans, Christchurch (an individual),
Cochran, Jennifer Susan, located at Rd 5, Christchurch (an individual). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 485 Sandy Knolls Road, Rolleston, 7675 | Postal & office & delivery & invoice | 07 Aug 2020 |
| 287-293 Durham Street, Christchurch, 8013 | Registered & physical & service | 20 May 2022 |
Contact info
64 3 3479566
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Waymouth Franklyn Cochran
Rd 5, Christchurch, 7675
Address used since 24 Sep 2012 |
Director | 17 May 1978 - current |
|
Hamish Waymouth F Cochran
Rd 5, Christchurch, 7675
Address used since 24 Sep 2012 |
Director | 17 May 1978 - current |
|
David William Steans
Rolleston, 7675
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Heidi Annabelle Cochran
Rolleston, 7675
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Elle Christina Le Cren Steans
Rolleston, 7675
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Jennifer Susan Cochran
Rolleston, 7675
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Patrice Feary
Prebbleton, Prebbleton, 7604
Address used since 09 Dec 2022
Prebbleton, Prebbleton, 7604
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 22 Feb 2023 |
|
Russell John Barr
Fendalton, Christchurch, 8052
Address used since 01 Nov 2010 |
Director | 01 May 2010 - 31 Jul 2017 |
|
Jenny Susan Cochran
Sandy Knolls Road, Rd 5, Christchurch,
Address used since 17 May 1978 |
Director | 17 May 1978 - 18 Oct 1998 |
Addresses
Principal place of activity
| 485 Sandy Knolls Road , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 17 Jan 2020 - 20 May 2022 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 20 Sep 2013 - 17 Jan 2020 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 20 Sep 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 20 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Physical & registered | 09 Nov 2010 - 13 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 07 Aug 2008 - 09 Nov 2010 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 06 Dec 2004 - 07 Aug 2008 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 18 Aug 2001 - 06 Dec 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 18 Aug 2001 - 18 Aug 2001 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 18 Aug 2001 - 06 Dec 2004 |
| C/- Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch | Physical | 10 Aug 2000 - 18 Aug 2001 |
| Markham & Partners, 188-192 Armagh St, Christchurch | Registered | 10 Aug 2000 - 18 Aug 2001 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Artisan Holdings (2021) Limited Shareholder NZBN: 9429049867763 Entity (NZ Limited Company) |
Christchurch 8013 |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 17900
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schreven, Hans Derk Peter Individual |
Saint Albans Christchurch 8014 |
17 May 1978 - current |
|
Cochran, Jennifer Susan Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - current |
|
Cochran, Hamish Waymouth Franklyn Director |
Rd 5 Christchurch 7675 |
21 Mar 2019 - current |
|
Cochran, Heidi Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - current |
Shares Allocation #3 Number of Shares: 5800
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochran, Hamish Waymouth Franklyn Director |
Rd 5 Christchurch 7675 |
21 Mar 2019 - current |
|
Van Schreven, Hans Derk Peter Individual |
Saint Albans Christchurch 8014 |
17 May 1978 - current |
|
Cochran, Jennifer Susan Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochran, Jennifer Susan Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochran, Heidi Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochran, Hamish Waymouth Franklyn Director |
Rd 5 Christchurch 7675 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steans, David William Director |
Rolleston 7675 |
14 Jan 2019 - 30 Mar 2023 |
|
Steans, Elle Christina Le Cren Director |
Rolleston 7675 |
21 Mar 2019 - 30 Mar 2023 |
|
Cochran, Hamish Waymouth Franklin Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - 21 Mar 2019 |
|
Steans, David William Director |
Rolleston 7675 |
14 Jan 2019 - 30 Mar 2023 |
|
Small, Shelley Denise Individual |
Rd 1 Hakataramea Valley 9498 |
18 Dec 2020 - 30 Mar 2023 |
|
Small, Shelley Denise Individual |
Rd 1 Hakataramea Valley 9498 |
18 Dec 2020 - 30 Mar 2023 |
|
Steans, David William Director |
Rolleston 7675 |
14 Jan 2019 - 30 Mar 2023 |
|
Steans, David William Director |
Rolleston 7675 |
14 Jan 2019 - 30 Mar 2023 |
|
Steans, Elle Christina Le Cren Director |
Rolleston 7675 |
21 Mar 2019 - 30 Mar 2023 |
|
Steans, Elle Christina Le Cren Director |
Rolleston 7675 |
21 Mar 2019 - 30 Mar 2023 |
|
Cochran, Elle Christina Le Cren Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - 21 Mar 2019 |
|
Cochran, Hamish Waymouth Individual |
Rd 5 Christchurch 7675 |
17 May 1978 - 21 Mar 2019 |
Location
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