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Fv Evans & Sons Limited

Type: NZ Limited Company (Ltd)
9429040933665
NZBN
12541
Company Number
Registered
Company Status
Current address
27 Clearwater Terrace
Brown Owl
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 20 Oct 2021

Fv Evans & Sons Limited was registered on 09 Mar 1960 and issued an NZ business identifier of 9429040933665. This registered LTD company has been managed by 3 directors: Peter Glyn Evans - an active director whose contract started on 01 Jun 2000,
Eric Glynn Evans - an inactive director whose contract started on 09 Mar 1960 and was terminated on 21 Oct 2002,
Nola Evans - an inactive director whose contract started on 09 Mar 1960 and was terminated on 01 Nov 2000.
As stated in BizDb's data (updated on 29 Mar 2024), the company uses 1 address: 27 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 (type: registered, physical).
Up to 20 Oct 2021, Fv Evans & Sons Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
BizDb found previous aliases used by the company: from 09 Mar 1960 to 13 Apr 2000 they were named Valley Buildings Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011,
Evans, Peter Glyn (an individual) located at Upper Hutt, , (Trustee Of The Rata Trust).
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Evans, Peter Glyn - located at Upper Hutt.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Nov 2019 to 20 Oct 2021

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 15 Nov 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Feb 2016 to 06 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 28 Nov 2014 to 29 Feb 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 09 Dec 2013 to 29 Feb 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 30 Nov 2010 to 09 Dec 2013

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 30 Nov 2010 to 28 Nov 2014

Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 24 Nov 2008 to 30 Nov 2010

Address: C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt, Box 17

Registered address used from 22 Nov 1999 to 24 Nov 2008

Address: Sherwin Chan & Walshe, P O Box 305 68, Lower Hutt

Physical address used from 01 Jul 1997 to 24 Nov 2008

Address: C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt, Box 17

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Individual Evans, Peter Glyn Upper Hutt
, (trustee Of The Rata Trust)
Shares Allocation #2 Number of Shares: 2
Individual Evans, Peter Glyn Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Nola Upper Hutt
Directors

Peter Glyn Evans - Director

Appointment date: 01 Jun 2000

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 17 Nov 2015


Eric Glynn Evans - Director (Inactive)

Appointment date: 09 Mar 1960

Termination date: 21 Oct 2002

Address: Heretaunga,

Address used since 09 Mar 1960


Nola Evans - Director (Inactive)

Appointment date: 09 Mar 1960

Termination date: 01 Nov 2000

Address: Heretaunga,

Address used since 09 Mar 1960

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