Evolution Motors Limited, a registered company, was started on 25 May 2000. 9429037255534 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Dean Stuart Mcmillan - an active director whose contract began on 25 May 2000,
Kathryne Mcmillan - an active director whose contract began on 05 Sep 2013,
Kathryne Sandra Mcmillan - an active director whose contract began on 05 Sep 2013,
Stuart Alan Mcmillan - an inactive director whose contract began on 25 May 2000 and was terminated on 11 Oct 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 12 Kennedy Road, Napier South, Napier, 4110 (physical address),
12 Kennedy Road, Napier South, Napier, 4110 (service address),
250 Gloucester Street, Gloucester Court, Taradale (registered address).
Evolution Motors Limited had been using 4 Gloucester Street, Greenmeadows, Napier as their registered address up until 27 Mar 2001.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 60000 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40000 shares (40 per cent).
Previous addresses
Address #1: 4 Gloucester Street, Greenmeadows, Napier
Registered address used from 27 Mar 2001 to 27 Mar 2001
Address #2: Gloucester Court, Gloucester Street, Taradale, Napier
Registered address used from 11 Dec 2000 to 27 Mar 2001
Address #3: Gloucester Court, Gloucester Street, Taradale, Napier New Zealand
Physical address used from 25 May 2000 to 28 Feb 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | McMillan, Dean Stuart |
Rd 3 Napier 4183 New Zealand |
25 May 2000 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Director | McMillan, Kathryne |
Rd 3 Napier 4183 New Zealand |
11 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Stuart Alan |
Greenmeadows Napier 4112 New Zealand |
25 May 2000 - 17 Oct 2017 |
Individual | McMillan, Elizabeth Anne |
Greenmeadows Napier 4112 New Zealand |
25 May 2000 - 17 Oct 2017 |
Dean Stuart McMillan - Director
Appointment date: 25 May 2000
Address: Rd 3, Napier, 4183 New Zealand
Address used since 08 Mar 2010
Kathryne McMillan - Director
Appointment date: 05 Sep 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Sep 2013
Kathryne Sandra McMillan - Director
Appointment date: 05 Sep 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Sep 2013
Stuart Alan McMillan - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 11 Oct 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 08 Mar 2010
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