Evolve Outdoors Group Limited, a registered company, was started on 04 Apr 2000. 9429037318437 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Robert Edmund Trollope Wilson - an active director whose contract began on 04 Apr 2000.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Unit 11/4 Glover Street, Ngauranga, Wellington, 6035 (type: registered, physical).
Evolve Outdoors Group Limited had been using 2 Raiha St, Porirua as their registered address until 04 Jun 2021.
More names for the company, as we identified at BizDb, included: from 15 Jul 2002 to 25 Sep 2006 they were named River Works New Zealand Limited, from 04 Apr 2000 to 15 Jul 2002 they were named Online Performance Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 89 shares (89%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10 shares (10%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
2 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 2 Raiha St, Porirua, 5240 New Zealand
Registered & physical address used from 12 Jun 2018 to 04 Jun 2021
Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 16 Dec 2015 to 12 Jun 2018
Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 26 May 2014 to 16 Dec 2015
Address #4: 3 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand
Registered address used from 09 Apr 2013 to 26 May 2014
Address #5: 89 Constable St, Newtown, Wellington, 6021 New Zealand
Registered address used from 14 Mar 2011 to 09 Apr 2013
Address #6: 47k Kenepuru Dr, Porirua New Zealand
Physical address used from 17 Aug 2007 to 26 May 2014
Address #7: 4/49 Kenepuru Dr, Porirua, Wellington
Physical address used from 24 May 2005 to 17 Aug 2007
Address #8: 7 Kanpur Rd, Broadmeadows, Wellington
Physical address used from 28 Jul 2003 to 24 May 2005
Address #9: 7 Kanpur Rd, Broadmeadows, Wellington New Zealand
Registered address used from 16 Jul 2002 to 14 Mar 2011
Address #10: 7 Kanpur Road, Khandallah, Wellington
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address #11: 7 Kanpur Road, Khandallah, Wellington
Registered address used from 05 Jul 2001 to 16 Jul 2002
Address #12: 6/49 Kenepuru Drive, Porirua, Wellington
Physical address used from 05 Jul 2001 to 28 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Other (Other) | Godfrey Edmund Reece Wilson |
Broadmeadows Wellington 6035 New Zealand |
24 Aug 2020 - |
Other (Other) | Robert Edmund Trollope Wilson |
Ngauranga Wellington 6035 New Zealand |
24 Aug 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Other (Other) | Prudence Mary Wilson |
Broadmeadows Wellington 6035 New Zealand |
24 Aug 2020 - |
Entity (NZ Limited Company) | Hereford Trustees Limited Shareholder NZBN: 9429037284725 |
Christchurch Central Christchurch 8013 New Zealand |
22 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Robert Edmund Trollope |
Ngauranga Wellington 6035 New Zealand |
04 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
02 May 2012 - 15 Sep 2018 | |
Other | Kanpur Trust | 24 Aug 2020 - 31 Aug 2020 | |
Individual | Wilson, Godfrey Edmund Reece |
Broadmeadows Wellington 6035 New Zealand |
15 Sep 2018 - 24 Aug 2020 |
Individual | Wilson, Prudence Mary |
Broadmeadows Wellington 6035 New Zealand |
22 Jan 2008 - 24 Aug 2020 |
Entity | Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 |
22 Jan 2008 - 02 May 2012 | |
Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
02 May 2012 - 15 Sep 2018 |
Entity | Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 |
22 Jan 2008 - 02 May 2012 | |
Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
02 May 2012 - 15 Sep 2018 |
Individual | Wilson, Robert Edmund Trollope |
Brooklyn Wellington 6021 New Zealand |
22 Jan 2008 - 12 May 2015 |
Individual | Wilson, Gabrielle Mary Rosalind |
Wellington New Zealand |
22 Jan 2008 - 04 May 2011 |
Other | World Domination Trust | 24 Aug 2020 - 31 Aug 2020 | |
Individual | Wilson, Prudence Mary |
Broadmeadows Wellington 6035 New Zealand |
22 Jan 2008 - 24 Aug 2020 |
Robert Edmund Trollope Wilson - Director
Appointment date: 04 Apr 2000
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 27 May 2021
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 01 May 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 May 2017
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