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).
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 | Period |
---|---|---|---|
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 |
08 Apr 2020 - |
Shares Allocation #2 Number of Shares: 58500 | |||
Individual | Lawrence, Lucy Jane |
Hataitai Wellington 6021 New Zealand |
05 Mar 2013 - |
Director | Forbes, Duncan William Richard |
Hataitai Wellington 6021 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Steel, Gillian Mary |
Khandallah Wellington 6035 New Zealand |
27 Jul 2017 - 08 Apr 2020 |
Director | Macintyre, Garth Randall |
Heretaunga Upper Hutt 5018 New Zealand |
05 Mar 2013 - 08 Apr 2020 |
Director | Macintyre, Garth Randall |
Heretaunga Upper Hutt 5018 New Zealand |
05 Mar 2013 - 08 Apr 2020 |
Director | Steel, Gillian Mary |
Khandallah Wellington 6035 New Zealand |
27 Jul 2017 - 08 Apr 2020 |
Individual | Lowry, Karin Marianne Elizabeth |
Silverstream Upper Hutt 5019 New Zealand |
05 Mar 2013 - 27 Jul 2017 |
Individual | Macintyre, Susan Craigie Eva |
Heretaunga Upper Hutt 5018 New Zealand |
05 Mar 2013 - 08 Apr 2020 |
Individual | Macintyre, Susan Craigie Eva |
Heretaunga Upper Hutt 5018 New Zealand |
05 Mar 2013 - 08 Apr 2020 |
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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