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EVEREST HOLDINGS LIMITED

Removed
NZBN 9429040940373 · NZ Company No. 10883 · NZ Limited Company · Incorporated 19 Sep 1957

Everest Holdings Limited was incorporated on 19 September 1957 (Thursday) and as of 8 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040940373
Company Number
10883
Company Name
EVEREST HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 September 1957 (Thursday)
Status
Removed
Status History
Removed as of 23 June 2014 (Monday)
Registered as of 19 September 1957 (Thursday)
Date of Re-registration
30 April 1997 (Wednesday)
Registered Office
51 Mabey Road
Avalon
Lower Hutt
NZ 5011
Country of Origin
New Zealand
Address for Service
51 Mabey Road
Avalon
Lower Hutt
NZ 5011
Postal Address File ID
Registered Office: 479317
Address for Service: 479317

Historic Data for Addresses

Principal Place of Business

  1. From 18 May 1994 to 30 April 1997
    C/o Gilfillan Morris & Co, 14th Level Willbank House, 57 Willis St, P O Box 996 Wgtn
  2. From 30 April 1997 to 19 October 2006
    8th Floor, Peat Marwick, Peat Marwick, House, 135 Victoria Str, Wellington
  3. From 19 October 2006 to 10 March 2014
    6a 172 Oriental Parade, Wellington, NZ

Address for Service

  1. From 30 April 1997 to 19 October 2006
    8th Floor, Peat Marwick House, 135 Victoria Street, Wellington
  2. From 19 October 2006 to 10 March 2014
    6a 172 Oriental Parade, Wellington, NZ

Company Director

1 listed
PB
Peter William BROOKS
Appointed 23 Feb 2010 · 51 Mabey Road, Avalon, Lower Hutt, NZ, 5011

Company Shareholders

5 share parcels · 209,500 shares total

Share allocation 1
34,155 shares (16.30%)
Dorothy Mabel BATTISTON
6a/172 Oriental Parade, Wellington
Peter William BROOKS
51 Mabey Road, Avalon, Lower Hutt
Share allocation 2
159,000 shares (75.89%)
Dorothy Mabel BATTISTON
6a/172 Oriental Parade, Wellington 6001
Peter William BROOKS
51 Mabey Road, Avalon, Lower Hutt
Share allocation 3
100 shares (0.05%)
John Matthew BATTISTON
P.o. Box 996, Wellington
Share allocation 4
15,345 shares (7.32%)
Dorothy Mabel BATTISTON
6a/172 Oriental Parade, Wellington
Share allocation 5
900 shares (0.43%)
Dorothy Mabel BATTISTON
6a/172 Oriental Parade, Wellington 6001
Peter William BROOKS
51 Mabey Road, Avalon, Lower Hutt