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Evathan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030294851
NZBN
4372298
Company Number
Registered
Company Status
R911218
Industry classification code
Professional Motor Racing
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Service & physical address used since 26 Aug 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 14 Aug 2019

Evathan Holdings Limited, a registered company, was incorporated on 10 Apr 2013. 9429030294851 is the New Zealand Business Number it was issued. "Professional motor racing" (business classification R911218) is how the company is classified. The company has been supervised by 2 directors: Hayden James Knighton - an active director whose contract began on 10 Apr 2013,
Kane Robert Lawson - an inactive director whose contract began on 10 Apr 2013 and was terminated on 27 Nov 2015.
Last updated on 10 Jun 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Evathan Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 14 Aug 2019.
Old names used by this company, as we managed to find at BizDb, included: from 22 Mar 2013 to 30 Apr 2019 they were called Profile Motorsports Limited.
All shares (200000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Aquarius Trustees Number 965200 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Knighton, Hayden James (a director) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 29 Aug 2014 to 14 Aug 2019

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 10 Apr 2013 to 29 Aug 2014

Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 10 Apr 2013 to 26 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Aquarius Trustees Number 965200 Limited
Shareholder NZBN: 9429033275451
Dunedin Central
Dunedin
9016
New Zealand
Director Knighton, Hayden James Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aquarius Trustees Number 965300 Limited
Shareholder NZBN: 9429033275239
Company Number: 1961211
Individual Lawson, Kane Robert Edgeware
Christchurch
8013
New Zealand
Individual Knighton, Suzanne Marie Hoon Hay
Christchurch
8025
New Zealand
Individual Lawson, Robert Martin Avonside
Christchurch
8023
New Zealand
Entity Aquarius Trustees Number 965300 Limited
Shareholder NZBN: 9429033275239
Company Number: 1961211
Director Kane Robert Lawson Edgeware
Christchurch
8013
New Zealand
Directors

Hayden James Knighton - Director

Appointment date: 10 Apr 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Jul 2021

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 11 Apr 2016


Kane Robert Lawson - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 27 Nov 2015

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 18 Aug 2015

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