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Evitan Limited

Type: NZ Limited Company (Ltd)
9429030332720
NZBN
4319378
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
69 A Nicholson Road
Khandallah
Wellington 6035
New Zealand
Physical & service & registered address used since 05 Mar 2013

Evitan Limited, a registered company, was started on 05 Mar 2013. 9429030332720 is the NZBN it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company has been categorised. This company has been managed by 4 directors: Gillian Mary Steel - an active director whose contract began on 05 Mar 2013,
Garth Randall Macintyre - an active director whose contract began on 05 Mar 2013,
Vaughan Martyn Renner - an active director whose contract began on 05 Mar 2013,
Duncan William Richard Forbes - an active director whose contract began on 05 Mar 2013.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 69 A Nicholson Road, Khandallah, Wellington, 6035 (category: physical, service).
A total of 130000 shares are issued to 3 shareholders (2 groups). The first group includes 71500 shares (55 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 58500 shares (45 per cent).

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 71500
Entity (NZ Limited Company) Multi-pack Limited
Shareholder NZBN: 9429039966926
69 A Nicholson Road
Khandallah, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 58500
Individual Lawrence, Lucy Jane Hataitai
Wellington
6021
New Zealand
Director Forbes, Duncan William Richard Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Steel, Gillian Mary Khandallah
Wellington
6035
New Zealand
Director Macintyre, Garth Randall Heretaunga
Upper Hutt
5018
New Zealand
Director Macintyre, Garth Randall Heretaunga
Upper Hutt
5018
New Zealand
Director Steel, Gillian Mary Khandallah
Wellington
6035
New Zealand
Individual Lowry, Karin Marianne Elizabeth Silverstream
Upper Hutt
5019
New Zealand
Individual Macintyre, Susan Craigie Eva Heretaunga
Upper Hutt
5018
New Zealand
Individual Macintyre, Susan Craigie Eva Heretaunga
Upper Hutt
5018
New Zealand
Directors

Gillian Mary Steel - Director

Appointment date: 05 Mar 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Mar 2013


Garth Randall Macintyre - Director

Appointment date: 05 Mar 2013

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 05 Mar 2013


Vaughan Martyn Renner - Director

Appointment date: 05 Mar 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Mar 2013


Duncan William Richard Forbes - Director

Appointment date: 05 Mar 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 Mar 2013

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