Verdant Group Limited
Type: NZ Limited Company (Ltd)Verdant Group Limited (issued an NZBN of 9429040094915) was started on 28 Sep 1970. 2 addresses are in use by the company: 412 Peria Road, Rd 2, Matamata, 3472 (type: registered, physical). 15 Kaimai Drive, Matamata, Matamata had been their physical address, until 22 Feb 2016. Verdant Group Limited used other names, namely: Pearson Engineering Limited from 28 Sep 1970 to 10 Sep 2010. 2900000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 957000 shares (33 per cent of shares), namely:
Noble & Lee Trustees Limited (an entity) located at Matamata,
Pearson, Michelle Sara (an individual) located at Rd 1, Manawaru postcode 3391,
Pearson, Cameron Robert (an individual) located at Rd 1, Manawaru postcode 3391. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (12 shares); it includes
Pearson, Robert Alexander (Voting) (an individual) - located at Rd 2, Matamata. Next there is the 3rd group of shareholders, share allotment (956986 shares, 33%) belongs to 1 entity, namely:
Pearson, Gail M (Non-Voting), located at Rd 2, Matamata (an individual). The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 412 Peria Road, Rd 2, Matamata, 3472 | Registered & physical & service | 22 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alexander Pearson
Rd 2, Matamata, 3472
Address used since 12 Feb 2016 |
Director | 10 Apr 1989 - current |
|
Alexander Edgar George Pearson
Matamata,
Address used since 10 Apr 1989 |
Director | 10 Apr 1989 - 16 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 15 Kaimai Drive, Matamata, Matamata, 3400 | Physical & registered | 14 Feb 2012 - 22 Feb 2016 |
| 46 Mangawhero Road, Matamata | Registered & physical | 29 Jan 2007 - 14 Feb 2012 |
| C/-corporate Finance Ltd, Level 3 115 Queen St, Auckland | Physical & registered | 26 Apr 2005 - 29 Jan 2007 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 26 Feb 2004 - 26 Apr 2005 |
| Anchor House, 80 London Street, Hamilton | Physical | 07 Mar 2001 - 26 Feb 2004 |
| Bdo Waikato, Corner Anglesea & Rostrevor Streets, Hamilton | Physical | 07 Mar 2001 - 07 Mar 2001 |
| Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton | Registered | 07 Mar 2001 - 26 Feb 2004 |
| C/- Bdo Hogg Young Cathie, 5th Floor, White Steward House, 18 London Street, Hamilton | Physical | 20 Jul 1998 - 07 Mar 2001 |
| C/o B D O Hogg Young Cathie, 5th Floor White Steward House, 18 London Street, Hamilton | Registered | 10 Jul 1997 - 07 Mar 2001 |
| C/o White Steward, 5th Floor White Steward House, 18 London Street, Hamilton | Registered | 31 Mar 1994 - 10 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Entity (NZ Limited Company) |
Matamata |
31 Oct 2017 - current |
|
Pearson, Michelle Sara Individual |
Rd 1 Manawaru 3391 |
21 Aug 2020 - current |
|
Pearson, Cameron Robert Individual |
Rd 1 Manawaru 3391 |
31 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Robert Alexander (voting) Individual |
Rd 2 Matamata 3472 |
28 Sep 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Gail M (non-voting) Individual |
Rd 2 Matamata 3472 |
28 Sep 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Robert A (non Voting) Individual |
Rd 2 Matamata 3472 |
28 Sep 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Robert Alexander Director |
Rd 2 Matamata 3472 |
31 Oct 2017 - 21 Aug 2020 |
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