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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
09 Mar 1960 - |
Individual | Evans, Peter Glyn |
Upper Hutt , (trustee Of The Rata Trust) |
09 Mar 1960 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Evans, Peter Glyn |
Upper Hutt |
09 Mar 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Nola |
Upper Hutt |
09 Mar 1960 - 17 Nov 2015 |
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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