Evolve Australia Limited was incorporated on 25 Jan 2012 and issued an NZ business identifier of 9429030842397. The registered LTD company has been run by 1 director, named Robert Edmund Trollope Wilson - an active director whose contract began on 25 Jan 2012.
According to our data (last updated on 29 Mar 2024), this company registered 1 address: Unit 11, 4 Glover Street, Ngauranga, Wellington, 6035 (category: registered, physical).
Until 19 May 2021, Evolve Australia Limited had been using 2 Raiha Street, Elsdon, Porirua as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wilson, Robert Edmund Trollope (a director) located at Ngauranga, Wellington postcode 6035.
The second group consists of 2 shareholders, holds 89% shares (exactly 890 shares) and includes
Wilson, Robert Edmund Trollope - located at Ngauranga, Wellington,
Wilson, Godfrey Edmund Reece - located at Broadmeadows, Wellington.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Wilson, Godfrey Edmund Reece, located at Broadmeadows, Wellington (an individual).
Principal place of activity
Unit 11, 4 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: 2 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Registered & physical address used from 15 May 2018 to 19 May 2021
Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 16 Dec 2015 to 15 May 2018
Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2014 to 16 Dec 2015
Address #4: 47k Kenepuru Dr, Porirua, Wellington, 5022 New Zealand
Physical & registered address used from 25 Jan 2012 to 07 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Wilson, Robert Edmund Trollope |
Ngauranga Wellington 6035 New Zealand |
25 Jan 2012 - |
Shares Allocation #2 Number of Shares: 890 | |||
Director | Wilson, Robert Edmund Trollope |
Ngauranga Wellington 6035 New Zealand |
25 Jan 2012 - |
Individual | Wilson, Godfrey Edmund Reece |
Broadmeadows Wellington 6440 New Zealand |
25 Jan 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Wilson, Godfrey Edmund Reece |
Broadmeadows Wellington 6440 New Zealand |
25 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
25 Jan 2012 - 07 May 2019 | |
Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jan 2012 - 07 May 2019 |
Individual | Gilbert, Peter Channing |
90 The Terrace Wellington 6011 New Zealand |
25 Jan 2012 - 07 May 2019 |
Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jan 2012 - 07 May 2019 |
Individual | Gilbert, Peter Channing |
90 The Terrace Wellington 6011 New Zealand |
25 Jan 2012 - 07 May 2019 |
Individual | Turner, Christopher Maxwell |
Saint Albans Christchurch 8052 New Zealand |
25 Jan 2012 - 20 Nov 2018 |
Robert Edmund Trollope Wilson - Director
Appointment date: 25 Jan 2012
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 11 May 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 May 2014
Address: Wellington, 5022 New Zealand
Address used since 01 May 2019
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