Shortcuts

Evansdale Cheese Limited

Type: NZ Limited Company (Ltd)
9429033687377
NZBN
1896396
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 25 Jun 2019

Evansdale Cheese Limited, a registered company, was registered on 21 Dec 2006. 9429033687377 is the NZBN it was issued. The company has been managed by 5 directors: Colleen Georgina Dennison - an active director whose contract began on 21 Dec 2006,
Paul Leslie Ewan Dennison - an active director whose contract began on 31 Aug 2017,
Lesley Robin Dennison - an active director whose contract began on 01 Sep 2017,
Douglas James Harvie - an inactive director whose contract began on 21 Dec 2006 and was terminated on 15 Aug 2007,
Ian Hedley Scott - an inactive director whose contract began on 21 Dec 2006 and was terminated on 15 Aug 2007.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Evansdale Cheese Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 25 Jun 2019.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 2600 shares (26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3400 shares (34 per cent). Lastly there is the third share allotment (4000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 23 Jun 2015 to 25 Jun 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 03 Jul 2014 to 25 Jun 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jun 2012 to 03 Jul 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 21 Jun 2012 to 23 Jun 2015

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 16 Jun 2010 to 21 Jun 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 27 May 2009 to 16 Jun 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 21 Sep 2007 to 27 May 2009

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 22 Jan 2007 to 21 Sep 2007

Address: Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin

Physical & registered address used from 21 Dec 2006 to 22 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2600
Director Dennison, Lesley Robin Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 3400
Director Dennison, Paul Leslie Ewan Waikouaiti
9471
New Zealand
Shares Allocation #3 Number of Shares: 4000
Director Dennison, Colleen Georgina Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennison, Colin George Evansdale
Entity Dennison Holdings 2006 Limited
Shareholder NZBN: 9429033685069
Company Number: 1896524
Entity Corner Bush Limited
Shareholder NZBN: 9429033685267
Company Number: 1896526
Entity Dennison Holdings 2006 Limited
Shareholder NZBN: 9429033685069
Company Number: 1896524
Entity Corner Bush Limited
Shareholder NZBN: 9429033685267
Company Number: 1896526
Directors

Colleen Georgina Dennison - Director

Appointment date: 21 Dec 2006

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 25 Sep 2017

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 20 Jul 2016


Paul Leslie Ewan Dennison - Director

Appointment date: 31 Aug 2017

Address: Waikouaiti, 9471 New Zealand

Address used since 31 Aug 2017


Lesley Robin Dennison - Director

Appointment date: 01 Sep 2017

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Sep 2017


Douglas James Harvie - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 15 Aug 2007

Address: Dunedin,

Address used since 21 Dec 2006


Ian Hedley Scott - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 15 Aug 2007

Address: R D 1, Waikouaiti,

Address used since 21 Dec 2006

Nearby companies

Aberdeen St No1 Limited
44 York Place

Evathan Holdings Limited
44 York Place

Seejay Solutions Limited
44 York Place

New Gold Dream Limited
44 York Place

Element Limited
44 York Place

Fft Investments Limited
44 York Place