Evco Pacific Limited was launched on 20 Mar 2017 and issued a number of 9429046016218. The registered LTD company has been supervised by 4 directors: Christopher Grant Nathan - an active director whose contract started on 20 Mar 2017,
Roger Graeme Macdonald - an inactive director whose contract started on 20 Mar 2017 and was terminated on 01 Feb 2020,
Neville Henry Montefiore - an inactive director whose contract started on 20 Mar 2017 and was terminated on 01 Feb 2020,
Michael R. - an inactive director whose contract started on 20 Mar 2017 and was terminated on 01 Dec 2017.
According to BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: 29 Port Road, Whangarei, 0110 (type: registered, service).
Up until 08 Mar 2022, Evco Pacific Limited had been using 200 Willis Street, Te Aro, Wellington as their physical address.
A total of 1000 shares are allocated to 34 groups (42 shareholders in total). In the first group, 3 shares are held by 3 entities, namely:
Weber, Marianne (an individual) located at One Tree Hill, Auckland postcode 1061,
49 Ec Limited (an entity) located at Newmarket, Auckland postcode 1023,
Molesworth, Jamie Johannes (an individual) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 84.3% shares (exactly 843 shares) and includes
Evco International Limited - located at Whangarei, Whangarei.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Mace, Andy, located at Rd 2, Mangawhai (an individual). Evco Pacific Limited has been classified as "Vegetable oil, meal or cake mfg" (business classification C115050).
Principal place of activity
29 Port Road, Whangarei, Whangarei, 0110 New Zealand
Previous address
Address #1: 200 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 20 Mar 2017 to 08 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Weber, Marianne |
One Tree Hill Auckland 1061 New Zealand |
17 Jun 2018 - |
| Entity (NZ Limited Company) | 49 Ec Limited Shareholder NZBN: 9429030437029 |
Newmarket Auckland 1023 New Zealand |
17 Jun 2018 - |
| Individual | Molesworth, Jamie Johannes |
One Tree Hill Auckland 1061 New Zealand |
17 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 843 | |||
| Entity (NZ Limited Company) | Evco International Limited Shareholder NZBN: 9429042314950 |
Whangarei Whangarei 0110 New Zealand |
20 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mace, Andy |
Rd 2 Mangawhai 0583 New Zealand |
18 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Ingram, Rochelle Maree |
Rd 11 Hawera 4671 New Zealand |
16 Aug 2018 - |
| Individual | Ingram, Gary Robert |
Rd 11 Hawera 4671 New Zealand |
16 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Reddy Chetty, Vikashni |
Inglewood Inglewood 4330 New Zealand |
17 Jun 2018 - |
| Shares Allocation #6 Number of Shares: 35 | |||
| Other (Other) | House Of Bignell |
Taigum Queensland 4018 Australia |
20 May 2020 - |
| Shares Allocation #7 Number of Shares: 3 | |||
| Individual | Mcarthur, Archibald Graeme |
Rd 1 Darfield 7571 New Zealand |
17 Jun 2018 - |
| Individual | Mcarthur, Christina Mary |
Rd 1 Darfield 7571 New Zealand |
17 Jun 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Loader, Charles |
Waitara Waitara 4320 New Zealand |
17 Jun 2018 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Individual | Riddell, Alistair Neil |
Urenui 4375 New Zealand |
17 Jun 2018 - |
| Shares Allocation #10 Number of Shares: 2 | |||
| Individual | Rowe, Michael John |
Rd 37 Warea 4381 New Zealand |
17 Jun 2018 - |
| Shares Allocation #11 Number of Shares: 2 | |||
| Individual | Blair, Larry Stuart |
Rd 6 Inglewood 4386 New Zealand |
17 Jun 2018 - |
| Individual | Blair, Isla Ann |
Rd 6 Inglewood 4386 New Zealand |
17 Jun 2018 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Hannah, James |
Glendowie Auckland 1071 New Zealand |
26 Jan 2019 - |
| Shares Allocation #13 Number of Shares: 3 | |||
| Individual | Wilkinson, Susan Frances |
Gisborne Victoria 3437 Australia |
17 Jun 2018 - |
| Shares Allocation #14 Number of Shares: 2 | |||
| Individual | Hargreaves, Christopher |
Rd 12 Pleasant Point 7982 New Zealand |
17 Jun 2018 - |
| Shares Allocation #15 Number of Shares: 10 | |||
| Other (Other) | Jasley & Company Pty Limited (as Trustee For Jasley Family Trust) |
Tallai Queensland 4213 Australia |
25 May 2020 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Wilson, Matthew |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jun 2018 - |
| Shares Allocation #17 Number of Shares: 5 | |||
| Individual | Te Nana, Rosemarie |
Otumoetai Tauranga 3110 New Zealand |
27 Jun 2018 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Wedding, Joshua |
Glenfield Auckland 0629 New Zealand |
30 Aug 2018 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Hannah, Michael |
Glendowie Auckland 1071 New Zealand |
26 Jan 2019 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Hannah, Richard Gray |
Glendowie Auckland 1071 New Zealand |
26 Jan 2019 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Hannah, Jane |
Glendowie Auckland 1071 New Zealand |
26 Jan 2019 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Daken, Joanna Michelle |
Bell Block New Plymouth 4312 New Zealand |
14 Aug 2018 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Reid, Ashleigh |
Winton Winton 9720 New Zealand |
17 Jun 2018 - |
| Shares Allocation #24 Number of Shares: 3 | |||
| Individual | Beal, Andrew |
Greenlane Auckland 1061 New Zealand |
17 Jun 2018 - |
| Shares Allocation #25 Number of Shares: 5 | |||
| Individual | Manukonga, Jody |
Blagdon New Plymouth 4310 New Zealand |
17 Jun 2018 - |
| Individual | Manukonga, Hemi |
Blagdon New Plymouth 4310 New Zealand |
17 Jun 2018 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Reid, Jacalyn |
Winton Winton 9720 New Zealand |
17 Jun 2018 - |
| Shares Allocation #27 Number of Shares: 21 | |||
| Other (Other) | Paul Arthur Louis Charlett (as Trustee For Pacific Rim Trust) |
Whitby Porirua 5024 New Zealand |
24 Feb 2019 - |
| Other (Other) | Convex Legal Trustee (pacific Rim) Limited (as Trustee For Pacific Rim Trust) |
82 Willis Street Wellington 6011 New Zealand |
24 Feb 2019 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Young, Fay |
Hectorville South Australia 5073 Australia |
19 Jun 2018 - |
| Shares Allocation #29 Number of Shares: 11 | |||
| Other (Other) | Michael David Atkinson (as Trustee For Momo Trust) |
Rd 2 Papakura 2582 New Zealand |
19 Jan 2019 - |
| Other (Other) | Mark Alan Sears (as Trustee For Momo Trust) |
Pukekohe Pukekohe 2120 New Zealand |
19 Jan 2019 - |
| Shares Allocation #30 Number of Shares: 2 | |||
| Individual | Ducrot, Nicholas |
Rd 9 Whangarei 0179 New Zealand |
17 Jun 2018 - |
| Shares Allocation #31 Number of Shares: 5 | |||
| Individual | Thomas, Alun Bryan |
Stratford Stratford 4332 New Zealand |
17 Jun 2018 - |
| Shares Allocation #32 Number of Shares: 2 | |||
| Individual | Edmonds, Laura |
Kamo Whangarei 0112 New Zealand |
17 Jun 2018 - |
| Shares Allocation #33 Number of Shares: 10 | |||
| Individual | Hopkins, Mark Antoni |
Rd 1 New Plymouth 4371 New Zealand |
11 Jan 2019 - |
| Shares Allocation #34 Number of Shares: 3 | |||
| Individual | Coulton, Michelle Diane |
Rd 1 New Plymouth 4371 New Zealand |
19 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sears, Mark Alan |
Pukekohe Pukekohe 2120 New Zealand |
17 Jun 2018 - 19 Jan 2019 |
| Individual | Atkinson, Michael David |
Rd 2 Papakura 2582 New Zealand |
17 Jun 2018 - 19 Jan 2019 |
| Other | Momo Trust | 17 Jun 2018 - 18 Jun 2018 | |
| Other | Jasley & Company Pty Limited (as Trustee For Jasley Family Trust) |
Tallai Queensland 4213 Australia |
14 Aug 2018 - 20 May 2020 |
| Individual | Chetty, Rakeshwar |
Inglewood Inglewood 4330 New Zealand |
17 Jun 2018 - 07 Sep 2018 |
Ultimate Holding Company
Christopher Grant Nathan - Director
Appointment date: 20 Mar 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 20 Mar 2017
Roger Graeme Macdonald - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Feb 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Mar 2017
Neville Henry Montefiore - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Feb 2020
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 20 Mar 2017
Michael R. - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Dec 2017
Address: California, 93035 United States
Address used since 20 Mar 2017
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