Evelyn Properties Holdings Limited was launched on 14 Apr 2010 and issued an NZ business identifier of 9429031581608. The registered LTD company has been supervised by 4 directors: Suzanne Lynette Catley - an active director whose contract began on 21 Feb 2013,
Shae Tristen Shackleton - an active director whose contract began on 02 Jun 2016,
Gary Haswell Catley - an inactive director whose contract began on 21 Feb 2013 and was terminated on 01 Jun 2020,
Shae Shackleton - an inactive director whose contract began on 14 Apr 2010 and was terminated on 09 Jul 2013.
According to BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 539B River Road, Fairfield, Hamilton, Hamilton, 3214 (types include: registered, physical).
Up to 21 Jun 2021, Evelyn Properties Holdings Limited had been using 24 Anzac Parade, Hamilton, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Garsue Limited (an other) located at Fairfield, Hamilton postcode 3214.
Previous addresses
Address: 24 Anzac Parade, Hamilton, Hamilton, 3240 New Zealand
Physical & registered address used from 09 Aug 2016 to 21 Jun 2021
Address: 240 Victoria Street, Hamilton New Zealand
Registered & physical address used from 14 Apr 2010 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Garsue Limited |
Fairfield Hamilton 3214 New Zealand |
14 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Michael |
Hamilton New Zealand |
01 Jun 2010 - 15 Mar 2013 |
Ultimate Holding Company
Suzanne Lynette Catley - Director
Appointment date: 21 Feb 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Feb 2013
Shae Tristen Shackleton - Director
Appointment date: 02 Jun 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 22 Jun 2022
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 02 Jun 2016
Gary Haswell Catley - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 01 Jun 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Feb 2013
Shae Shackleton - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 09 Jul 2013
Address: Hamilton, New Zealand
Address used since 14 Apr 2010
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