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Evocom Limited

Type: NZ Limited Company (Ltd)
9429037312527
NZBN
1024809
Company Number
Registered
Company Status
Current address
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 09 Oct 2017
590b Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & service address used since 26 Jan 2021

Evocom Limited, a registered company, was started on 04 Apr 2000. 9429037312527 is the number it was issued. This company has been run by 6 directors: Tim Edward Wykes - an active director whose contract began on 04 Apr 2000,
Diane Marie Wykes - an active director whose contract began on 04 Sep 2015,
Nadine Patricia Morrison - an inactive director whose contract began on 05 Jul 2000 and was terminated on 04 Jul 2014,
Damian Scott Mackie - an inactive director whose contract began on 01 Jun 2000 and was terminated on 01 Apr 2012,
Doris Hilda Mackie - an inactive director whose contract began on 04 Apr 2000 and was terminated on 21 Dec 2010.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 590B Jellicoe Street, Te Puke, Te Puke, 3119 (physical address),
590B Jellicoe Street, Te Puke, Te Puke, 3119 (service address),
8 Queen Street, Te Puke, 3119 (registered address).
Evocom Limited had been using 226 Jellicoe Street, Te Puke, Te Puke as their physical address until 26 Jan 2021.
A total of 380000 shares are allocated to 7 shareholders (5 groups). The first group includes 47500 shares (12.5 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 283500 shares (74.61 per cent). Lastly the next share allotment (1000 shares 0.26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 226 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 04 Oct 2018 to 26 Jan 2021

Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 16 Sep 2013 to 09 Oct 2017

Address #3: 736b No 2 Road, Rd 2, Te Puke, 3182 New Zealand

Physical address used from 17 Sep 2012 to 04 Oct 2018

Address #4: 4 Herbert Street, Te Puke, 3153 New Zealand

Physical address used from 22 Sep 2011 to 17 Sep 2012

Address #5: 43 Norm Freeman Drive, Te Puke 3119 New Zealand

Physical address used from 16 Nov 2009 to 22 Sep 2011

Address #6: 1 Norm Freeman Drive, Te Puke

Physical address used from 22 Sep 2006 to 16 Nov 2009

Address #7: C/- Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 13 Apr 2000 to 16 Sep 2013

Address #8: C/- Bennett Gibson Limited, 126 Jellicoe Street, Te Puke

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #9: 12 Tui Street, Te Puke

Physical address used from 04 Apr 2000 to 22 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 380000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47500
Individual Gibney, Jason Brian Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 283500
Individual Wykes, Diane Marie Rd 5
Tauranga
3175
New Zealand
Individual Nunn, Duane Rd 5
Tauranga
3175
New Zealand
Individual Wykes, Timothy Edward Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Wykes, Timothy Edward Rd 5
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 47500
Individual Mcintosh, Andy Rd 5
Tauranga
3175
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Wykes, Diane Marie Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Craig Richard Te Puke 3182

New Zealand
Individual Morrison, Nadine Patricia Te Puke 3182

New Zealand
Individual Mackie, Doris Hilda Te Puke

New Zealand
Individual Mackie, Doris Hilda Te Puke
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity Bennett Gibson Trustee Limited
Shareholder NZBN: 9429036717095
Company Number: 1172061
Individual Mackie, Damian Scott Te Puke

New Zealand
Individual Morrison, Rickie Shane Te Puke
Individual Mackie, Damian Scott Mount Maunganui
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity Bennett Gibson Trustee Limited
Shareholder NZBN: 9429036717095
Company Number: 1172061
Individual Mackie, Karen Nicola Greensborough
Victoria 3088, Australia
Individual Mackie, Ross Douglas Te Puke

New Zealand
Individual Hutchings, Sharlene Te Puke
Directors

Tim Edward Wykes - Director

Appointment date: 04 Apr 2000

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 26 Sep 2018

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 10 Mar 2012


Diane Marie Wykes - Director

Appointment date: 04 Sep 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 26 Sep 2018

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Sep 2015


Nadine Patricia Morrison - Director (Inactive)

Appointment date: 05 Jul 2000

Termination date: 04 Jul 2014

Address: Te Puke 3182,

Address used since 11 Sep 2009


Damian Scott Mackie - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 01 Apr 2012

Address: Te Puke 3119,

Address used since 11 Sep 2009


Doris Hilda Mackie - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 21 Dec 2010

Address: Te Puke 3119,

Address used since 09 Nov 2009


Ross Douglas Mackie - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 21 Dec 2010

Address: Te Puke 3119,

Address used since 09 Nov 2009

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