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Jim & John Evans Limited

Type: NZ Limited Company (Ltd)
9429040631042
NZBN
72941
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 09 Dec 2013

Jim & John Evans Limited, a registered company, was started on 30 Jun 1967. 9429040631042 is the business number it was issued. This company has been supervised by 5 directors: John George Evans - an active director whose contract began on 27 Jul 1988,
David James Evans - an active director whose contract began on 25 Aug 2009,
Jeanette Audrey Evans - an inactive director whose contract began on 02 Dec 2002 and was terminated on 26 Sep 2009,
Paul Giles Muir - an inactive director whose contract began on 29 Jul 2002 and was terminated on 02 Dec 2002,
Robert James Evans - an inactive director whose contract began on 27 Jul 1988 and was terminated on 08 Oct 2002.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Jim & John Evans Limited had been using 17 Hall St, Pukekohe, Auckland as their registered address until 09 Dec 2013.
A total of 182000 shares are issued to 4 shareholders (2 groups). The first group consists of 91000 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 91000 shares (50%).

Addresses

Previous addresses

Address: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 06 Dec 2012 to 09 Dec 2013

Address: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 08 Dec 2010 to 09 Dec 2013

Address: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 08 Dec 2010 to 06 Dec 2012

Address: 17 Hall St, Pukekohe New Zealand

Registered address used from 30 Jun 1997 to 08 Dec 2010

Address: Campbel Tyson, Chartered Accountants, 17 Hall Street, Pukekohe New Zealand

Physical address used from 30 Jun 1997 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 182000

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91000
Individual Evans, Luke James Rd 1
Pukekohe
2676
New Zealand
Individual Evans, David James Opaheke
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 91000
Individual Evans, John George Pukekohe
2120
New Zealand
Individual Evans, Dianne Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Evans (deceased), Robert James Bombay
Individual Evans, David James Bombay

New Zealand
Individual Evans, Dianne Bombay
Directors

John George Evans - Director

Appointment date: 27 Jul 1988

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Nov 2015


David James Evans - Director

Appointment date: 25 Aug 2009

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 18 Nov 2016


Jeanette Audrey Evans - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 26 Sep 2009

Address: Bombay, 2675 New Zealand

Address used since 02 Dec 2002


Paul Giles Muir - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 02 Dec 2002

Address: Rd 2, Pukekohe,

Address used since 29 Jul 2002


Robert James Evans - Director (Inactive)

Appointment date: 27 Jul 1988

Termination date: 08 Oct 2002

Address: Bombay,

Address used since 27 Jul 1988

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