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EH

EVANDER HOLDINGS LIMITED

Removed
NZBN 9429040668352 · NZ Company No. 65110 · NZ Limited Company · Incorporated 15 Aug 1963

Evander Holdings Limited was incorporated on 15 August 1963 (Thursday) and as of 24 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040668352
Company Number
65110
Company Name
EVANDER HOLDINGS LIMITED
Previously Known As
MOEREWA HOTEL LIMITED
before 19 December 1969, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 1963 (Thursday)
Status
Removed
Status History
Removed as of 31 January 2014 (Friday)
Registered as of 15 August 1963 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Suite 4
44 Khyber Pass Rd
Grafton, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-g J Davy
Suite 4
44 Khyber Pass Rd Grafton, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 4 November 2005
    C/-g J Davy, Suite 1,2nd Floor, 22 Emily Place, Auckland
  2. From 4 November 2005 to 5 November 2008
    Grafton Plaza, 3rd Floor 6-8 Nugent Street, Grafton, Auckland

Address for Service

  1. From 1 July 1997 to 4 November 2005
    C/-g J Davy, Suite 1,2nd Floor, 22 Emily Place, Auckland
  2. From 4 November 2005 to 5 November 2008
    Grafton Plaza, 3rd Floor 6-8 Nugent Street, Grafton, Auckland

Address for Records

  1. From 10 November 2000 to 10 November 2000
    C/-g J Davy, Suite 1,2nd Floor, 22 Emily Place, Auckland

Company Directors

2 listed
KK
Kyle KYLE
Appointed 25 Sep 2012 · 16 Argyle Road, Browns Bay, Auckland, NZ, 0630
DH
Dean Barrington Benjamin HERRING
Appointed 25 Sep 2012 · 156 State Highway 16, Kumeu, Auckland, NZ, 0618

Company Shareholders

4 share parcels · 85,000 shares total

Share allocation 1
7,275 shares (8.56%)
Dean Barrington Benjamin HERRING
156 Highway 16, Unit 6, Kumeu
Share allocation 2
7,275 shares (8.56%)
Andrea Dawn HERRING
156 State Highway 16, Unit 6, Kumeu
Share allocation 3
57,701 shares (67.88%)
H R ROSS
Box 1822, Auckland
Pj Olphant COOPER
Box 1822, Auckland
Share allocation 4
12,749 shares (15.00%)
Zena Elenor Estate HERRING
Suite 4, 44 Symonds St, Grafton