General information

Evanwil Holdings Limited

Type: NZ Limited Company (Ltd)
9429030534414
New Zealand Business Number
3980559
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Evanwil Holdings Limited (New Zealand Business Number 9429030534414) was started on 28 Aug 2012. 4 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 25 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 16 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Evans, Martin Edward (a director) located at Ilam, Christchurch postcode 8041,
Evans, Ann Grace (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Wilson, Hamish Peter (an individual) - located at Ilam, Christchurch,
Bennett, Hamish Patrick (an individual) - located at Papanui, Christchurch,
Wilson, Claire Joanne (an individual) - located at Ilam, Christchurch. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Evanwil Holdings Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 16 Jul 2020
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Martin Edward Evans
Ilam, Christchurch, 8041
Address used since 21 Oct 2016
Director 28 Aug 2012 - current
Hamish Peter Wilson
Ilam, Christchurch, 8041
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Ann Grace Evans
Ilam, Christchurch, 8041
Address used since 21 Oct 2016
Director 28 Aug 2012 - 10 Apr 2018
Addresses
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 04 Oct 2019 - 16 Jul 2020
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 13 Jul 2018 - 04 Oct 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 31 Jul 2017 - 13 Jul 2018
Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8031 Registered & physical 28 Aug 2012 - 31 Jul 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Evans, Martin Edward
Director
Ilam
Christchurch
8041
28 Aug 2012 - current
Evans, Ann Grace
Individual
Ilam
Christchurch
8041
28 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Hamish Peter
Individual
Ilam
Christchurch
8041
24 Nov 2014 - current
Bennett, Hamish Patrick
Individual
Papanui
Christchurch
8052
19 Apr 2021 - current
Wilson, Claire Joanne
Individual
Ilam
Christchurch
8041
24 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Mckee, Stephen Thomas
Individual
Ilam
Christchurch
8041
24 Nov 2014 - 17 Dec 2020
Location
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