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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2203 | |||
Individual | Wilson, Verna Maud |
Geraldine Geraldine 7930 New Zealand |
02 Nov 2000 - |
Individual | Mcpherson, Peter Grant |
Timaru |
02 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1322 | |||
Individual | Horn, Mary |
Island Bay Wellington 6023 New Zealand |
16 Jun 2021 - |
Individual | Brown, Guy |
Rolleston Rolleston 7614 New Zealand |
16 Jun 2021 - |
Individual | Brown, Peter James |
Fairview R.d. 2, Timaru |
02 Nov 2000 - |
Individual | Brown, Susan Maralin |
Fairview R.d. 2, Timaru |
02 Nov 2000 - |
Shares Allocation #3 Number of Shares: 826 | |||
Individual | Scott, Raymond Leonard Patrick |
Timaru Timaru 7910 New Zealand |
02 Nov 2000 - |
Shares Allocation #4 Number of Shares: 826 | |||
Individual | Scott, Phyllis Joan |
Timaru Timaru 7910 New Zealand |
02 Nov 2000 - |
Shares Allocation #5 Number of Shares: 1652 | |||
Individual | Little, Sandra Lynette |
Rd 4 Timaru 7974 New Zealand |
30 Mar 2004 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
02 Sep 2011 - |
Individual | Little, Donald Eion |
Rd 4 Timaru 7974 New Zealand |
30 Mar 2004 - |
Shares Allocation #6 Number of Shares: 1807 | |||
Individual | Crawford, John Robert |
R.d. 14 Cave |
02 Nov 2000 - |
Shares Allocation #7 Number of Shares: 1102 | |||
Individual | Brown, John Edward |
Schnapper Rock Auckland 0632 New Zealand |
02 Nov 2000 - |
Individual | Brown, Alison Joan |
Schnapper Rock Auckland 0632 New Zealand |
02 Nov 2000 - |
Individual | Mckechnie, Ross Hannay |
Nelson New Zealand |
30 Mar 2004 - |
Shares Allocation #8 Number of Shares: 1102 | |||
Individual | Tiffen, Jan Margaret |
Temuka |
02 Nov 2000 - |
Individual | Tiffen, Murray Victor |
Temuka |
02 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Jeffrey George |
Rd 21 Geraldine 7991 New Zealand |
02 Nov 2000 - 01 Dec 2021 |
Individual | Hutt, Peter William |
Timaru New Zealand |
02 Nov 2000 - 16 Jun 2021 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
02 Nov 2000 - 02 Sep 2011 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
02 Nov 2000 - 02 Sep 2011 | |
Individual | Cant, Jann Maree |
Timaru |
02 Nov 2000 - 31 Mar 2005 |
Individual | Cant, Neville Ian |
Timaru |
30 Mar 2004 - 24 Oct 2007 |
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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