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Evans Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429037108885
NZBN
1088553
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 31 Aug 2017

Evans Bay Properties Limited, a registered company, was incorporated on 02 Nov 2000. 9429037108885 is the NZBN it was issued. This company has been managed by 9 directors: John Edward Brown - an active director whose contract began on 02 Nov 2000,
John Robert Crawford - an active director whose contract began on 02 Nov 2000,
Susan Maralin Brown - an active director whose contract began on 02 Nov 2000,
Raymond Leonard Patrick Scott - an active director whose contract began on 02 Nov 2000,
Donald Eion Little - an active director whose contract began on 02 Nov 2000.
Last updated on 01 May 2024, our data contains detailed information about 2 addresses the company registered, namely: 343 Thames Highway, Oamaru North, Oamaru, 9400 (office address),
156 Eden Street, Oamaru, Oamaru, 9400 (physical address),
156 Eden Street, Oamaru, Oamaru, 9400 (registered address),
156 Eden Street, Oamaru, Oamaru, 9400 (service address) among others.
Evans Bay Properties Limited had been using 343 Thames Highway, Oamaru as their physical address up to 31 Aug 2017.
A total of 10840 shares are allotted to 17 shareholders (8 groups). The first group includes 2203 shares (20.32 per cent) held by 2 entities. Next there is the second group which includes 4 shareholders in control of 1322 shares (12.2 per cent). Lastly there is the third share allotment (826 shares 7.62 per cent) made up of 1 entity.

Addresses

Principal place of activity

343 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand


Previous address

Address #1: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 02 Nov 2000 to 31 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 10840

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2203
Individual Wilson, Verna Maud Geraldine
Geraldine
7930
New Zealand
Individual Mcpherson, Peter Grant Timaru
Shares Allocation #2 Number of Shares: 1322
Individual Horn, Mary Island Bay
Wellington
6023
New Zealand
Individual Brown, Guy Rolleston
Rolleston
7614
New Zealand
Individual Brown, Peter James Fairview
R.d. 2, Timaru
Individual Brown, Susan Maralin Fairview
R.d. 2, Timaru
Shares Allocation #3 Number of Shares: 826
Individual Scott, Raymond Leonard Patrick Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 826
Individual Scott, Phyllis Joan Timaru
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 1652
Individual Little, Sandra Lynette Rd 4
Timaru
7974
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Little, Donald Eion Rd 4
Timaru
7974
New Zealand
Shares Allocation #6 Number of Shares: 1807
Individual Crawford, John Robert R.d. 14
Cave
Shares Allocation #7 Number of Shares: 1102
Individual Brown, John Edward Schnapper Rock
Auckland
0632
New Zealand
Individual Brown, Alison Joan Schnapper Rock
Auckland
0632
New Zealand
Individual Mckechnie, Ross Hannay Nelson

New Zealand
Shares Allocation #8 Number of Shares: 1102
Individual Tiffen, Jan Margaret Temuka
Individual Tiffen, Murray Victor Temuka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Jeffrey George Rd 21
Geraldine
7991
New Zealand
Individual Hutt, Peter William Timaru

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Cant, Jann Maree Timaru
Individual Cant, Neville Ian Timaru
Directors

John Edward Brown - Director

Appointment date: 02 Nov 2000

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 Aug 2013


John Robert Crawford - Director

Appointment date: 02 Nov 2000

Address: R.d. 14, Cave, 0000 New Zealand

Address used since 01 Aug 2015


Susan Maralin Brown - Director

Appointment date: 02 Nov 2000

Address: Fairview, R.d. 2, Timaru, 7972 New Zealand

Address used since 02 Nov 2000


Raymond Leonard Patrick Scott - Director

Appointment date: 02 Nov 2000

Address: Timaru, Timaru, 7910 New Zealand

Address used since 09 Jan 2024

Address: Lyalldale, Rd 24, St Andrews, 0000 New Zealand

Address used since 01 Aug 2015


Donald Eion Little - Director

Appointment date: 02 Nov 2000

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 01 Jan 2017


Jan Margaret Tiffen - Director

Appointment date: 02 Nov 2000

Address: Temuka, Temuka, 0000 New Zealand

Address used since 01 Aug 2015


Jeffrey George Wilson - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 03 Feb 2018

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 26 Nov 2012


Neville Ian Cant - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 30 Sep 2008

Address: Timaru,

Address used since 15 Nov 2004


Jann Maree Cant - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 15 Nov 2004

Address: Timaru,

Address used since 02 Nov 2000

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