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 27 Dec 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.
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
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 965200 Limited Shareholder NZBN: 9429033275451 |
Dunedin Central Dunedin 9016 New Zealand |
10 Apr 2013 - |
| Director | Knighton, Hayden James |
Cashmere Christchurch 8022 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 |
10 Apr 2013 - 27 Nov 2015 | |
| Individual | Lawson, Robert Martin |
Avonside Christchurch 8023 New Zealand |
10 Apr 2013 - 30 Jan 2015 |
| Individual | Lawson, Kane Robert |
Edgeware Christchurch 8013 New Zealand |
10 Apr 2013 - 27 Nov 2015 |
| Individual | Knighton, Suzanne Marie |
Hoon Hay Christchurch 8025 New Zealand |
10 Apr 2013 - 30 Jan 2015 |
| Entity | Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 |
10 Apr 2013 - 27 Nov 2015 | |
| Director | Kane Robert Lawson |
Edgeware Christchurch 8013 New Zealand |
10 Apr 2013 - 27 Nov 2015 |
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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