Shellie Evans Photography Limited was registered on 03 Oct 1988 and issued a number of 9429039400420. The registered LTD company has been supervised by 2 directors: David Evans - an active director whose contract began on 09 Feb 1993,
Kenneth Mahurangi Smith - an inactive director whose contract began on 15 Apr 1992 and was terminated on 20 Mar 1995.
According to BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Up until 05 May 2020, Shellie Evans Photography Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found past names for this company: from 14 Oct 2005 to 12 Mar 2018 they were named 2 Stage Bikes Limited, from 01 Nov 2002 to 14 Oct 2005 they were named David Evans Holdings Limited and from 11 Jun 1997 to 01 Nov 2002 they were named Devan Plastics Limited.
A total of 20000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Evans, David (an individual) located at Twizel, Twizel postcode 7901,
Nikki Burley Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 2 shareholders, holds 0.1 per cent shares (exactly 20 shares) and includes
Evans, Shellie - located at Twizel, Twizel,
Nikki Burley Trustees Limited - located at Tauranga, Tauranga.
The next share allocation (10200 shares, 51%) belongs to 1 entity, namely:
Evans, David, located at Twizel, Twizel (an individual).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 20 Apr 2016 to 05 May 2020
Address #2: 3 Waratah Way, Matua, Tauranga, 3110 New Zealand
Physical address used from 13 May 2013 to 20 Apr 2016
Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 24 Sep 2012 to 15 May 2019
Address #4: C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Registered address used from 07 May 2004 to 24 Sep 2012
Address #5: 149 Ngatai Road, Otumoetai, Tauranga New Zealand
Physical address used from 23 Jan 2003 to 13 May 2013
Address #6: Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 27 Apr 2002 to 23 Jan 2003
Address #7: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 03 May 2001 to 27 Apr 2002
Address #8: 132 First Avenue, Tauranga
Physical address used from 03 May 2001 to 03 May 2001
Address #9: Coopers And Lybrand, Chartered Accountants, 143 Durham Street, Tauranga
Registered address used from 30 Nov 1993 to 07 May 2004
Address #10: Coopers And Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 27 Apr 1992 to 30 Nov 1993
Address #11: -
Physical address used from 20 Feb 1992 to 03 May 2001
Address #12: Coopers And Lybrand, Chartered Accountants, 202 Warren Street, Hastings
Registered address used from 13 Jan 1992 to 27 Apr 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Evans, David |
Twizel Twizel 7901 New Zealand |
30 Apr 2004 - |
Entity (NZ Limited Company) | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 |
Tauranga Tauranga 3110 New Zealand |
30 Apr 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Evans, Shellie |
Twizel Twizel 7901 New Zealand |
30 Apr 2004 - |
Entity (NZ Limited Company) | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 |
Tauranga Tauranga 3110 New Zealand |
30 Apr 2006 - |
Shares Allocation #3 Number of Shares: 10200 | |||
Individual | Evans, David |
Twizel Twizel 7901 New Zealand |
30 Apr 2004 - |
Shares Allocation #4 Number of Shares: 9760 | |||
Individual | Evans, Shellie |
Twizel Twizel 7901 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jsb Trustees Limited Shareholder NZBN: 9429037854461 Company Number: 906488 |
30 Apr 2004 - 27 Jun 2010 | |
Entity | Jsb Trustees Limited Shareholder NZBN: 9429037854461 Company Number: 906488 |
30 Apr 2004 - 27 Jun 2010 |
David Evans - Director
Appointment date: 09 Feb 1993
Address: Twizel, Twizel, 7901 New Zealand
Address used since 21 Apr 2021
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 07 May 2019
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 20 Apr 2015
Kenneth Mahurangi Smith - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 20 Mar 1995
Address: Otumoetai, Tauranga,
Address used since 15 Apr 1992
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road