General information
Evandale Plant Productions Limited
Type: NZ Limited Company (Ltd)9429035185864
New Zealand Business Number
1555777
Company Number
Registered
Company Status
Evandale Plant Productions Limited (issued a business number of 9429035185864) was launched on 08 Sep 2004. 3 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 05 Mar 2018. Evandale Plant Productions Limited used other aliases, namely: Arm Fourteen Limited from 08 Sep 2004 to 13 Apr 2005. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Nichols Garden Group Limited (an entity) located at 229 Moray Place, Dunedin postcode 9016. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) | 11 Sep 2013 |
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Dippie
Maori Hill, Dunedin, 9010
Address used since 28 Sep 2015 |
Director | 01 Apr 2005 - current |
|
Peter Raymond Brass
Tisbury, Invercargill 9840,
Address used since 16 Sep 2009 |
Director | 01 Apr 2005 - 20 May 2013 |
|
Rhys Guy Morgan
Anderson Bay, Dunedin 9013,
Address used since 16 Sep 2009 |
Director | 01 Apr 2005 - 01 Apr 2012 |
|
Sharon Thelma Brass
Tisbury, Invercargill 9840,
Address used since 16 Sep 2009 |
Director | 01 Apr 2005 - 01 Apr 2012 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 26 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 19 Sep 2013 - 05 Mar 2018 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 19 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 22 Sep 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 23 Sep 2009 - 22 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 28 Aug 2007 - 23 Sep 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 29 Sep 2005 - 28 Aug 2007 |
| Clarke Craw Limited, 2 Clarke Street, Dunedin | Registered & physical | 08 Sep 2004 - 29 Sep 2005 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols Garden Group Limited Shareholder NZBN: 9429038984020 Entity (NZ Limited Company) |
229 Moray Place Dunedin 9016 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brass, Peter Raymond Individual |
Tisbury Invercargill 9812 |
22 Sep 2005 - 27 May 2013 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
08 Sep 2004 - 27 Jun 2010 |
|
Brass, Sharon Thelma Individual |
Tisbury Invercargill 9812 |
22 Sep 2005 - 27 May 2013 |
Location
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