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 1 entity and holds 986002 shares (34 per cent of shares), namely:
Pearson, Robert A (Non Voting) (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 3 shareholders hold 33 per cent of all shares (957000 shares); it includes
Pearson, Michelle Sara (an individual) - located at Rd 1, Manawaru,
Noble & Lee Trustees Limited (an entity) - located at Matamata,
Pearson, Cameron Robert (an individual) - located at Rd 1, Manawaru. Next there is the 3rd group of shareholders, share allotment (12 shares, 0%) belongs to 1 entity, namely:
Pearson, Robert Alexander (Voting), located at Rd 2, Matamata (an individual). The Businesscheck data was last updated on 02 Jun 2025.
| 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 |
|---|---|---|
|
Pearson, Robert A (non Voting) Individual |
Rd 2 Matamata 3472 |
28 Sep 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Michelle Sara Individual |
Rd 1 Manawaru 3391 |
21 Aug 2020 - current |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Entity (NZ Limited Company) |
Matamata |
31 Oct 2017 - 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Robert Alexander Director |
Rd 2 Matamata 3472 |
31 Oct 2017 - 21 Aug 2020 |
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