Evanwil Holdings Limited, a registered company, was launched on 28 Aug 2012. 9429030534414 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 3 directors: Martin Edward Evans - an active director whose contract started on 28 Aug 2012,
Hamish Peter Wilson - an active director whose contract started on 10 Apr 2018,
Ann Grace Evans - an inactive director whose contract started on 28 Aug 2012 and was terminated on 10 Apr 2018.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, service).
Evanwil Holdings Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their physical address until 16 Jul 2020.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Oct 2019 to 16 Jul 2020
Address #2: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 13 Jul 2018 to 04 Oct 2019
Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Jul 2017 to 13 Jul 2018
Address #4: Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8031 New Zealand
Registered & physical address used from 28 Aug 2012 to 31 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Evans, Martin Edward |
Ilam Christchurch 8041 New Zealand |
28 Aug 2012 - |
Individual | Evans, Ann Grace |
Ilam Christchurch 8041 New Zealand |
28 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Hamish Peter |
Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - |
Individual | Bennett, Hamish Patrick |
Papanui Christchurch 8052 New Zealand |
19 Apr 2021 - |
Individual | Wilson, Claire Joanne |
Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckee, Stephen Thomas |
Ilam Christchurch 8041 New Zealand |
24 Nov 2014 - 17 Dec 2020 |
Martin Edward Evans - Director
Appointment date: 28 Aug 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Oct 2016
Hamish Peter Wilson - Director
Appointment date: 10 Apr 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Apr 2018
Ann Grace Evans - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 10 Apr 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Oct 2016
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