Nevada Group Limited was started on 17 May 1978 and issued an NZBN of 9429040363936. The registered LTD company has been supervised by 9 directors: Hamish Waymouth Franklyn Cochran - an active director whose contract started on 17 May 1978,
Hamish Waymouth F Cochran - an active director whose contract started on 17 May 1978,
David William Steans - an active director whose contract started on 06 Dec 2018,
Heidi Annabelle Cochran - an active director whose contract started on 06 Dec 2018,
Elle Christina Le Cren Steans - an active director whose contract started on 06 Dec 2018.
As stated in our information (last updated on 08 Apr 2024), this company uses 1 address: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical).
Until 20 May 2022, Nevada Group Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 60000 shares are allotted to 6 groups (11 shareholders in total). In the first group, 36000 shares are held by 1 entity, namely:
Artisan Holdings (2021) Limited (an entity) located at Christchurch postcode 8013.
Then there is a group that consists of 4 shareholders, holds 29.83% shares (exactly 17900 shares) and includes
Van Schreven, Hans Derk Peter - located at Saint Albans, Christchurch,
Cochran, Jennifer Susan - located at Rd 5, Christchurch,
Cochran, Hamish Waymouth Franklyn - located at Rd 5, Christchurch.
The 3rd share allotment (5800 shares, 9.67%) belongs to 3 entities, namely:
Cochran, Hamish Waymouth Franklyn, located at Rd 5, Christchurch (a director),
Van Schreven, Hans Derk Peter, located at Saint Albans, Christchurch (an individual),
Cochran, Jennifer Susan, located at Rd 5, Christchurch (an individual).
Principal place of activity
485 Sandy Knolls Road, Rolleston, 7675 New Zealand
Previous addresses
Address #1: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Jan 2020 to 20 May 2022
Address #2: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Sep 2013 to 17 Jan 2020
Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 20 Sep 2013
Address #4: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 20 Sep 2013
Address #5: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 09 Nov 2010 to 13 Jul 2011
Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 07 Aug 2008 to 09 Nov 2010
Address #7: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 06 Dec 2004 to 07 Aug 2008
Address #8: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Physical address used from 18 Aug 2001 to 06 Dec 2004
Address #9: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch
Physical address used from 18 Aug 2001 to 18 Aug 2001
Address #10: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch
Registered address used from 18 Aug 2001 to 06 Dec 2004
Address #11: C/- Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch
Physical address used from 10 Aug 2000 to 18 Aug 2001
Address #12: Markham & Partners, 188-192 Armagh St, Christchurch
Registered address used from 10 Aug 2000 to 18 Aug 2001
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36000 | |||
Entity (NZ Limited Company) | Artisan Holdings (2021) Limited Shareholder NZBN: 9429049867763 |
Christchurch 8013 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 17900 | |||
Individual | Van Schreven, Hans Derk Peter |
Saint Albans Christchurch 8014 New Zealand |
17 May 1978 - |
Individual | Cochran, Jennifer Susan |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - |
Director | Cochran, Hamish Waymouth Franklyn |
Rd 5 Christchurch 7675 New Zealand |
21 Mar 2019 - |
Individual | Cochran, Heidi |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - |
Shares Allocation #3 Number of Shares: 5800 | |||
Director | Cochran, Hamish Waymouth Franklyn |
Rd 5 Christchurch 7675 New Zealand |
21 Mar 2019 - |
Individual | Van Schreven, Hans Derk Peter |
Saint Albans Christchurch 8014 New Zealand |
17 May 1978 - |
Individual | Cochran, Jennifer Susan |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Cochran, Jennifer Susan |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Cochran, Heidi |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - |
Shares Allocation #6 Number of Shares: 100 | |||
Director | Cochran, Hamish Waymouth Franklyn |
Rd 5 Christchurch 7675 New Zealand |
21 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Steans, David William |
Rolleston 7675 New Zealand |
14 Jan 2019 - 30 Mar 2023 |
Director | Steans, Elle Christina Le Cren |
Rolleston 7675 New Zealand |
21 Mar 2019 - 30 Mar 2023 |
Individual | Cochran, Hamish Waymouth Franklin |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - 21 Mar 2019 |
Director | Steans, David William |
Rolleston 7675 New Zealand |
14 Jan 2019 - 30 Mar 2023 |
Individual | Small, Shelley Denise |
Rd 1 Hakataramea Valley 9498 New Zealand |
18 Dec 2020 - 30 Mar 2023 |
Individual | Small, Shelley Denise |
Rd 1 Hakataramea Valley 9498 New Zealand |
18 Dec 2020 - 30 Mar 2023 |
Director | Steans, David William |
Rolleston 7675 New Zealand |
14 Jan 2019 - 30 Mar 2023 |
Director | Steans, David William |
Rolleston 7675 New Zealand |
14 Jan 2019 - 30 Mar 2023 |
Director | Steans, Elle Christina Le Cren |
Rolleston 7675 New Zealand |
21 Mar 2019 - 30 Mar 2023 |
Director | Steans, Elle Christina Le Cren |
Rolleston 7675 New Zealand |
21 Mar 2019 - 30 Mar 2023 |
Individual | Cochran, Elle Christina Le Cren |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - 21 Mar 2019 |
Individual | Cochran, Hamish Waymouth |
Rd 5 Christchurch 7675 New Zealand |
17 May 1978 - 21 Mar 2019 |
Hamish Waymouth Franklyn Cochran - Director
Appointment date: 17 May 1978
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 24 Sep 2012
Hamish Waymouth F Cochran - Director
Appointment date: 17 May 1978
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 24 Sep 2012
David William Steans - Director
Appointment date: 06 Dec 2018
Address: Rolleston, 7675 New Zealand
Address used since 06 Dec 2018
Heidi Annabelle Cochran - Director
Appointment date: 06 Dec 2018
Address: Rolleston, 7675 New Zealand
Address used since 06 Dec 2018
Elle Christina Le Cren Steans - Director
Appointment date: 06 Dec 2018
Address: Rolleston, 7675 New Zealand
Address used since 06 Dec 2018
Jennifer Susan Cochran - Director
Appointment date: 06 Dec 2018
Address: Rolleston, 7675 New Zealand
Address used since 06 Dec 2018
Patrice Feary - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 22 Feb 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 09 Dec 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 17 Jun 2020
Russell John Barr - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 31 Jul 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2010
Jenny Susan Cochran - Director (Inactive)
Appointment date: 17 May 1978
Termination date: 18 Oct 1998
Address: Sandy Knolls Road, Rd 5, Christchurch,
Address used since 17 May 1978
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