Evolution Sails Nz Limited, a registered company, was registered on 17 Feb 2009. 9429032383850 is the number it was issued. "Sail mfg" (ANZSIC C133375) is how the company was classified. This company has been run by 3 directors: Rodney Paul Keenan - an active director whose contract started on 10 Aug 2010,
Graeme Clive Robbins - an inactive director whose contract started on 15 May 2009 and was terminated on 23 Dec 2015,
Richard Lockhart - an inactive director whose contract started on 17 Feb 2009 and was terminated on 22 May 2009.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 726 Matakana Road, Rd 5, Warkworth, 0985 (category: delivery, delivery).
Evolution Sails Nz Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address up to 24 Nov 2021.
Previous names used by the company, as we found at BizDb, included: from 22 May 2009 to 26 May 2009 they were named Evolution Sail Technology Limited, from 15 May 2009 to 22 May 2009 they were named Champion Holdings 2009 Limited and from 17 Feb 2009 to 15 May 2009 they were named Mistle Toe Nine Limited.
A total of 1000000 shares are allocated to 5 shareholders (4 groups). The first group includes 320000 shares (32 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70000 shares (7 per cent). Lastly we have the next share allocation (600470 shares 60.05 per cent) made up of 2 entities.
Principal place of activity
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Feb 2010 to 24 Nov 2021
Address #2: 9-11 Galatos Street, Newton, Auckland, Nz
Physical & registered address used from 17 Feb 2009 to 17 Feb 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320000 | |||
| Other (Other) | Rci Sailing Llc |
Level 2, 50 Customhouse Quay Wellington 6011 New Zealand |
31 May 2021 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Other (Other) | Right Here Enterprises Llc |
Oxford Maryland 21654 United States |
29 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 600470 | |||
| Individual | Brady, Gavin John |
Devonport Auckland 0624 New Zealand |
31 May 2021 - |
| Individual | Keenan, Rodney Paul |
Rd 2 Warkworth 0982 New Zealand |
06 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 9530 | |||
| Individual | Keenan, Rodney Paul |
Rd 2 Warkworth 0982 New Zealand |
06 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keenan, Amy Judith |
Algies Bay Warkworth 0920 New Zealand |
06 Jul 2010 - 31 May 2021 |
| Individual | Keenan, Rodney |
Birkenhead Point Auckland |
22 May 2009 - 22 May 2009 |
| Individual | Keenan, Amy Judith |
Algies Bay Warkworth 0920 New Zealand |
06 Jul 2010 - 31 May 2021 |
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
22 May 2009 - 25 Jan 2011 | |
| Individual | Lockhart, Richard |
Remuera Auckland |
17 Feb 2009 - 27 Jun 2010 |
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
22 May 2009 - 25 Jan 2011 | |
| Individual | Garrett, Sally Anne |
Campbells Bay Auckland 0630 New Zealand |
22 May 2009 - 23 Dec 2015 |
| Individual | Robbins, Graeme Clive |
Campbells Bay Auckland 0630 New Zealand |
22 May 2009 - 23 Dec 2015 |
Rodney Paul Keenan - Director
Appointment date: 10 Aug 2010
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 30 Aug 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 06 Nov 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 31 Mar 2019
Graeme Clive Robbins - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 23 Dec 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2011
Richard Lockhart - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 22 May 2009
Address: Remuera, Auckland, Nz,
Address used since 17 Feb 2009
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