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Shellie Evans Photography Limited

Type: NZ Limited Company (Ltd)
9429039400420
NZBN
409884
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 15 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 05 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Evans, David Twizel
Twizel
7901
New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Evans, Shellie Twizel
Twizel
7901
New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10200
Individual Evans, David Twizel
Twizel
7901
New Zealand
Shares Allocation #4 Number of Shares: 9760
Individual Evans, Shellie Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Directors

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

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