Evan Park Limited was incorporated on 10 Feb 2012 and issued an NZ business identifier of 9429030803725. This registered LTD company has been run by 2 directors: Tony Marshall Robert Doile - an active director whose contract started on 10 Feb 2012,
Simon Paul Taylor - an active director whose contract started on 10 Feb 2012.
As stated in our data (updated on 26 Apr 2024), this company filed 1 address: Level 3, 1 Margaret Street, Lower Hutt, 5010 (category: registered, service).
Up to 02 Aug 2017, Evan Park Limited had been using 1 Aglionby Street, Melling, Lower Hutt as their registered address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Yellow Roof Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50000 shares) and includes
Doile, Tony Marshall Robert - located at Waikanae Beach, Waikanae,
Doile, Erica Margaret - located at Waikanae Beach, Waikanae.
Principal place of activity
Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1 Aglionby Street, Melling, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 May 2015 to 02 Aug 2017
Address #2: 21 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand
Physical address used from 18 Mar 2014 to 14 May 2015
Address #3: 21 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand
Registered address used from 17 Mar 2014 to 14 May 2015
Address #4: 31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand
Physical address used from 10 Feb 2012 to 18 Mar 2014
Address #5: 31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand
Registered address used from 10 Feb 2012 to 17 Mar 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Yellow Roof Trustees Limited Shareholder NZBN: 9429041074787 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2014 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Doile, Tony Marshall Robert |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2012 - |
| Individual | Doile, Erica Margaret |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Hugh Kirby |
Hutt Central Lower Hutt 5010 New Zealand |
10 Feb 2012 - 13 May 2014 |
| Director | Taylor, Simon Paul |
Hutt Central Lower Hutt 5010 New Zealand |
10 Feb 2012 - 11 Aug 2016 |
Tony Marshall Robert Doile - Director
Appointment date: 10 Feb 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 10 Feb 2012
Simon Paul Taylor - Director
Appointment date: 10 Feb 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Oct 2022
Address: 319/36 Victoria Road, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 10 Feb 2012
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