General information

Evans Holdings Limited

Type: NZ Limited Company (Ltd)
9429033013602
New Zealand Business Number
2063766
Company Number
Registered
Company Status

Evans Holdings Limited (NZBN 9429033013602) was registered on 06 Dec 2007. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 16 Oct 2019. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Findlater, Carl Thomas (an individual) located at Invercargill postcode 9876,
Findlater, Yvonne Mary (an individual) located at Invercargill, Invercargill postcode 9876. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Findlater, Heather Margaret (an individual) - located at Winton, Winton,
Findlater, Wayne Evans (an individual) - located at Winton, Winton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Findlater, Wayne Evans, located at Winton, Winton (an individual). Our data was last updated on 07 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 16 Oct 2019
Directors
Name and Address Role Period
Carl Thomas Findlater
Invercargill, 9876
Address used since 23 Jul 2015
Director 06 Dec 2007 - current
Wayne Evans Findlater
Tussock Creek Rd1, Winton, 9781
Address used since 23 Jul 2015
Director 06 Dec 2007 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 17 Oct 2013 - 16 Oct 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 17 Oct 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 01 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 05 Nov 2009 - 01 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 Physical & registered 06 Dec 2007 - 05 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Findlater, Carl Thomas
Individual
Invercargill
9876
06 Dec 2007 - current
Findlater, Yvonne Mary
Individual
Invercargill
Invercargill
9876
06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Findlater, Heather Margaret
Individual
Winton
Winton
9781
06 Dec 2007 - current
Findlater, Wayne Evans
Individual
Winton
Winton
9871
06 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Findlater, Wayne Evans
Individual
Winton
Winton
9871
06 Dec 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Findlater, Yvonne Mary
Individual
Invercargill
Invercargill
9876
06 Dec 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Findlater, Carl Thomas
Individual
Invercargill
9876
06 Dec 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Findlater, Heather Margaret
Individual
Winton
Winton
9781
06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
06 Dec 2007 - 21 Sep 2021
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
06 Dec 2007 - 21 Sep 2021
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
06 Dec 2007 - 21 Sep 2021
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
06 Dec 2007 - 21 Sep 2021
Location
Companies nearby