General information
Evans Street Commercial Limited
Type: NZ Limited Company (Ltd)9429033299600
New Zealand Business Number
1957293
Company Number
Registered
Company Status
Evans Street Commercial Limited (New Zealand Business Number 9429033299600) was started on 22 Jun 2007. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, service). 4C Sefton Street East, Timaru, Timaru had been their registered address, up until 27 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Opihi Investments Limited (an entity) located at Central City, Christchurch postcode 8013. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & service & registered | 27 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Margaret Limbe
Rd 22, Geraldine, 7992
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Gwenyth Mary Reid
Bryndwr, Christchurch, 8053
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Eleanor Joan Hubbard Denton
The Wood, Nelson, 7010
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - 18 Feb 2022 |
|
Andrew James Morris
Rd 3, Ashburton, 7773
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 18 Feb 2022 |
|
Steven Roger Turnbull
Timaru, 7910
Address used since 15 Apr 2009 |
Director | 31 Jul 2008 - 09 Jul 2014 |
|
Christopher Mark Morgan
Lake Tekapo 7987,
Address used since 15 Apr 2009 |
Director | 31 Jul 2008 - 03 Jul 2014 |
|
Richie James Smith
Rd 99, Twizel, 7999
Address used since 24 Apr 2012 |
Director | 22 Jun 2007 - 06 Dec 2013 |
|
Nigel James Gormack
Timaru, 7910
Address used since 15 Apr 2009 |
Director | 22 Jun 2007 - 04 Dec 2013 |
|
Cheryl Tracy Macaulay
Rd 26, Temuka,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 31 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 03 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru 7910 | Registered & physical | 08 Apr 2010 - 03 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical | 22 Apr 2009 - 08 Apr 2010 |
| Hubbard Churcher & Co, 39 George Street Timaru 7910 | Registered | 22 Apr 2009 - 08 Apr 2010 |
| 74 The Bay Hill, Timaru | Registered & physical | 05 Feb 2008 - 22 Apr 2009 |
| 39 George Street, Timaru | Physical & registered | 22 Jun 2007 - 05 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Entity (NZ Limited Company) |
Central City Christchurch 8013 |
15 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
31 Jul 2008 - 21 Apr 2011 | |
|
Hubbard, Margaret Jane Individual |
Glenwood Timaru 7910 |
26 Mar 2014 - 15 Feb 2016 |
|
Isc Investments Limited Shareholder NZBN: 9429036795833 Company Number: 1157888 Entity |
21 Dec 2012 - 03 Sep 2015 | |
|
Turnbull, Steven Roger Individual |
West End Timaru 7910 |
31 Jul 2008 - 26 Mar 2014 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
31 Jul 2008 - 26 Mar 2014 |
|
Morgan, Jane Charlotte Individual |
Rd 99 Twizel 7999 |
31 Jul 2008 - 26 Mar 2014 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
21 Apr 2011 - 26 Mar 2014 | |
|
Gsg Properties Limited Shareholder NZBN: 9429033592961 Company Number: 1911052 Entity |
31 Jul 2008 - 21 Dec 2012 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
21 Apr 2011 - 26 Mar 2014 | |
|
Gsg Properties Limited Shareholder NZBN: 9429033592961 Company Number: 1911052 Entity |
22 Jun 2007 - 27 Jun 2010 | |
|
Gsg Properties Limited Shareholder NZBN: 9429033592961 Company Number: 1911052 Entity |
31 Jul 2008 - 21 Dec 2012 | |
|
Commercial Investment Acquisitions Limited Shareholder NZBN: 9429034024010 Company Number: 1834094 Entity |
22 Jun 2007 - 27 Jun 2010 | |
|
Turnbull, Maria Faye Individual |
West End Timaru 7910 |
31 Jul 2008 - 26 Mar 2014 |
|
Commercial Investment Acquisitions Limited Shareholder NZBN: 9429034024010 Company Number: 1834094 Entity |
22 Jun 2007 - 27 Jun 2010 | |
|
Morgan, Christopher Mark Individual |
Rd 99 Twizel 7999 |
31 Jul 2008 - 26 Mar 2014 |
|
Isc Investments Limited Shareholder NZBN: 9429036795833 Company Number: 1157888 Entity |
21 Dec 2012 - 03 Sep 2015 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
31 Jul 2008 - 21 Apr 2011 | |
|
Gsg Properties Limited Shareholder NZBN: 9429033592961 Company Number: 1911052 Entity |
22 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Opihi Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 531798 |
| Country of origin | NZ |
Location
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Makikihi Fries Limited 4c Sefton Street East |
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High Country Building Limited 4c Sefton Street East |
|
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|
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|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |