Evolution Seven Limited, a registered company, was launched on 28 Jul 2003. 9429035859635 is the NZ business number it was issued. The company has been managed by 2 directors: Paul Keenan - an active director whose contract started on 28 Jul 2003,
Peter John Wealleans - an inactive director whose contract started on 28 Jul 2003 and was terminated on 20 Dec 2023.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Evolution Seven Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address up until 20 Nov 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 04 Sep 2014 to 20 Nov 2019
Address #2: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 27 Jan 2014 to 04 Sep 2014
Address #3: 20 Oxford Street, Nelson, 7020 New Zealand
Registered address used from 27 Jan 2014 to 04 Sep 2014
Address #4: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 02 Jun 2011 to 27 Jan 2014
Address #5: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 18 Jul 2006 to 02 Jun 2011
Address #6: C/- Carran Miller, 38 Halifax Street, Nelson
Registered & physical address used from 28 Jul 2003 to 18 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
01 Jun 2012 - |
Individual | Keenan, Jodie Anne |
Richmond Nelson 7020 New Zealand |
28 Jul 2003 - |
Individual | Keenan, Paul |
Richmond Nelson 7020 New Zealand |
28 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keenan, Jodie Anne |
Richmond Nelson 7020 New Zealand |
28 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Keenan, Paul |
Richmond Nelson 7020 New Zealand |
28 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wealleans, Glenys Eileen |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Individual | Wealleans, Regan Peter |
Wakefield Wakefield 7025 New Zealand |
07 Feb 2020 - 21 Dec 2023 |
Individual | Wealleans, Peter John |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Individual | Wealleans, Peter John |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Individual | Wealleans, Peter John |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Individual | Wealleans, Peter John |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Individual | Wealleans, Louise Nicole |
Mahana 7173 New Zealand |
07 Feb 2020 - 21 Dec 2023 |
Individual | Wealleans, Glenys Eileen |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Individual | Wealleans, Glenys Eileen |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Individual | Wealleans, Glenys Eileen |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
Entity | Richmond Law Trustees Limited Shareholder NZBN: 9429035370208 Company Number: 1517695 |
Richmond Nelson Null New Zealand |
25 May 2011 - 07 Feb 2020 |
Individual | Fletcher, Hamish Quentin |
Nelson |
28 Jul 2003 - 23 Nov 2006 |
Individual | Wright, Chris |
Level 1 126 Trafalgar St, Nelson New Zealand |
23 Nov 2006 - 01 Jun 2012 |
Entity | Richmond Law Trustees Limited Shareholder NZBN: 9429035370208 Company Number: 1517695 |
Richmond Nelson Null New Zealand |
25 May 2011 - 07 Feb 2020 |
Individual | Carter, Raymond Thomas |
Richmond |
28 Jul 2003 - 25 May 2011 |
Individual | Heal, Warwick John |
Richmond |
28 Jul 2003 - 23 Nov 2006 |
Paul Keenan - Director
Appointment date: 28 Jul 2003
Address: Richmond, Richmond, 7020 New Zealand
Address used since 17 Jan 2014
Peter John Wealleans - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 20 Dec 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Oct 2015
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