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Evans Holdings Limited

Type: NZ Limited Company (Ltd)
9429033013602
NZBN
2063766
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Oct 2019

Evans Holdings Limited, a registered company, was launched on 06 Dec 2007. 9429033013602 is the number it was issued. The company has been supervised by 2 directors: Carl Thomas Findlater - an active director whose contract started on 06 Dec 2007,
Wayne Evans Findlater - an active director whose contract started on 06 Dec 2007.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Evans Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 16 Oct 2019.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 48 shares (48%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 48 shares (48%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Oct 2013 to 16 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 17 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 05 Nov 2009 to 01 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810

Physical & registered address used from 06 Dec 2007 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Findlater, Carl Thomas Invercargill
9876
New Zealand
Individual Findlater, Yvonne Mary Invercargill
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Findlater, Heather Margaret Winton
Winton
9781
New Zealand
Individual Findlater, Wayne Evans Winton
Winton
9871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Findlater, Wayne Evans Winton
Winton
9871
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Findlater, Yvonne Mary Invercargill
Invercargill
9876
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Findlater, Carl Thomas Invercargill
9876
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Findlater, Heather Margaret Winton
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Directors

Carl Thomas Findlater - Director

Appointment date: 06 Dec 2007

Address: Invercargill, 9876 New Zealand

Address used since 23 Jul 2015


Wayne Evans Findlater - Director

Appointment date: 06 Dec 2007

Address: Tussock Creek Rd1, Winton, 9781 New Zealand

Address used since 23 Jul 2015

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