Verdant Group Limited

Verdant Group Limited was launched on 28 Sep 1970 and issued a New Zealand Business Number of 9429040094915. The registered LTD company has been supervised by 2 directors: Robert Alexander Pearson - an active director whose contract started on 10 Apr 1989,
Alexander Edgar George Pearson - an inactive director whose contract started on 10 Apr 1989 and was terminated on 16 Oct 1995.
As stated in BizDb's data (last updated on 18 Mar 2024), the company filed 1 address: 412 Peria Road, Rd 2, Matamata, 3472 (category: registered, physical).
Until 22 Feb 2016, Verdant Group Limited had been using 15 Kaimai Drive, Matamata, Matamata as their physical address.
BizDb found past names used by the company: from 28 Sep 1970 to 10 Sep 2010 they were called Pearson Engineering Limited.
A total of 2900000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 957000 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 12 shares) and includes
Pearson, Robert Alexander (Voting) - located at Rd 2, Matamata.
The next share allotment (956986 shares, 33%) belongs to 1 entity, namely:
Pearson, Gail M (Non-Voting), located at Rd 2, Matamata (an individual).

Previous addresses

Address: 15 Kaimai Drive, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 14 Feb 2012 to 22 Feb 2016

Address: 46 Mangawhero Road, Matamata New Zealand

Registered & physical address used from 29 Jan 2007 to 14 Feb 2012

Address: C/-corporate Finance Ltd, Level 3 115 Queen St, Auckland

Physical & registered address used from 26 Apr 2005 to 29 Jan 2007

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 26 Feb 2004 to 26 Apr 2005

Address: Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 26 Feb 2004

Address: Bdo Waikato, Corner Anglesea & Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 26 Feb 2004

Address: C/- Bdo Hogg Young Cathie, 5th Floor, White Steward House, 18 London Street, Hamilton

Physical address used from 20 Jul 1998 to 07 Mar 2001

Address: C/o B D O Hogg Young Cathie, 5th Floor White Steward House, 18 London Street, Hamilton

Registered address used from 10 Jul 1997 to 07 Mar 2001

Address: C/o White Steward, 5th Floor White Steward House, 18 London Street, Hamilton

Registered address used from 31 Mar 1994 to 10 Jul 1997

Previous Shareholders

Robert Alexander Pearson - Director

Appointment date: 10 Apr 1989

Alexander Edgar George Pearson - Director (Inactive)

Appointment date: 10 Apr 1989

Termination date: 16 Oct 1995