Evolution Developments 1997 Limited

Evolution Developments 1997 Limited, a registered company, was incorporated on 17 Nov 1997. 9429037968014 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Stephen Paul Higgins - an active director whose contract started on 17 Nov 1997,
Graeme Donald Adams - an active director whose contract started on 05 Nov 2007,
Diane Mary Barron - an inactive director whose contract started on 01 Sep 2015 and was terminated on 09 Aug 2023.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 36 Maxwell Road, Blenheim, Blenheim, 7201 (category: physical, registered).
Evolution Developments 1997 Limited had been using 9 Sinclair St, Blenheim as their registered address up to 21 Aug 2001.
Previous aliases for the company, as we managed to find at BizDb, included: from 04 Jul 2008 to 13 Apr 2012 they were called Evolution Engineering (1997) Limited, from 17 Nov 1997 to 04 Jul 2008 they were called Higgins Boat Builders Limited.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (50 per cent).

Previous addresses

Address: 9 Sinclair St, Blenheim

Registered & physical address used from 21 Aug 2001 to 21 Aug 2001

Address: 9 Sinclair Street, Blenheim New Zealand

Registered & physical address used from 21 Aug 2001 to 04 Nov 2013

Address: R D 1, Havelock Suburban

Physical & registered address used from 15 Aug 2001 to 21 Aug 2001

Address: R D 1, Havelock Suburban

Registered address used from 12 Apr 2000 to 15 Aug 2001

Previous Shareholders

Stephen Paul Higgins - Director

Appointment date: 17 Nov 1997

ASIC Name: S P H Engineering Pty Ltd

Graeme Donald Adams - Director

Appointment date: 05 Nov 2007

Diane Mary Barron - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 09 Aug 2023