General information

Evansdale Cheese Limited

Type: NZ Limited Company (Ltd)
9429033687377
New Zealand Business Number
1896396
Company Number
Registered
Company Status

Evansdale Cheese Limited (New Zealand Business Number 9429033687377) was started on 21 Dec 2006. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 25 Jun 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2600 shares (26% of shares), namely:
Dennison, Lesley Robin (a director) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 34% of all shares (3400 shares); it includes
Dennison, Paul Leslie Ewan (a director) - located at Waikouaiti. Moving on to the third group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Dennison, Colleen Georgina, located at Dunedin Central, Dunedin (a director). Our information was last updated on 11 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 25 Jun 2019
Directors
Name and Address Role Period
Colleen Georgina Dennison
Dunedin Central, Dunedin, 9016
Address used since 25 Sep 2017
Rd 1, Waikouaiti, 9471
Address used since 20 Jul 2016
Director 21 Dec 2006 - current
Paul Leslie Ewan Dennison
Waikouaiti, 9471
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Lesley Robin Dennison
Dunedin Central, Dunedin, 9016
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Douglas James Harvie
Dunedin,
Address used since 21 Dec 2006
Director 21 Dec 2006 - 15 Aug 2007
Ian Hedley Scott
R D 1, Waikouaiti,
Address used since 21 Dec 2006
Director 21 Dec 2006 - 15 Aug 2007
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 23 Jun 2015 - 25 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 03 Jul 2014 - 25 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 21 Jun 2012 - 03 Jul 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 21 Jun 2012 - 23 Jun 2015
Whk, 44 York Place, Dunedin 9016 Registered & physical 16 Jun 2010 - 21 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 27 May 2009 - 16 Jun 2010
44 York Place, Dunedin Registered & physical 21 Sep 2007 - 27 May 2009
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 22 Jan 2007 - 21 Sep 2007
Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin Physical & registered 21 Dec 2006 - 22 Jan 2007
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2600
Shareholder Name Address Period
Dennison, Lesley Robin
Director
Dunedin Central
Dunedin
9016
25 Sep 2017 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Dennison, Paul Leslie Ewan
Director
Waikouaiti
9471
25 Sep 2017 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Dennison, Colleen Georgina
Director
Dunedin Central
Dunedin
9016
21 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Dennison, Colin George
Individual
Evansdale
14 Sep 2007 - 21 Jul 2016
Dennison Holdings 2006 Limited
Shareholder NZBN: 9429033685069
Company Number: 1896524
Entity
21 Dec 2006 - 27 Jun 2010
Corner Bush Limited
Shareholder NZBN: 9429033685267
Company Number: 1896526
Entity
21 Dec 2006 - 27 Jun 2010
Dennison Holdings 2006 Limited
Shareholder NZBN: 9429033685069
Company Number: 1896524
Entity
21 Dec 2006 - 27 Jun 2010
Corner Bush Limited
Shareholder NZBN: 9429033685267
Company Number: 1896526
Entity
21 Dec 2006 - 27 Jun 2010
Location
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