Evans Bay Properties Limited
Type: NZ Limited Company (Ltd)Evans Bay Properties Limited (issued a New Zealand Business Number of 9429037108885) was incorporated on 02 Nov 2000. 3 addresses are in use by the company: 343 Thames Highway, Oamaru North, Oamaru, 9400 (type: office, physical). 343 Thames Highway, Oamaru had been their physical address, up until 31 Aug 2017. 10840 shares are allocated to 17 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 2203 shares (20.32% of shares), namely:
Wilson, Verna Maud (an individual) located at Geraldine, Geraldine postcode 7930,
Mcpherson, Peter Grant (an individual) located at Timaru. As far as the second group is concerned, a total of 4 shareholders hold 12.2% of all shares (exactly 1322 shares); it includes
Horn, Mary (an individual) - located at Island Bay, Wellington,
Brown, Guy (an individual) - located at Rolleston, Rolleston,
Brown, Peter James (an individual) - located at Fairview, R.d. 2, Timaru. Moving on to the third group of shareholders, share allocation (826 shares, 7.62%) belongs to 1 entity, namely:
Scott, Raymond Leonard Patrick, located at Timaru, Timaru (an individual). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Thames Highway, Oamaru North, Oamaru, 9400 | Office | unknown |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 31 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Brown
Schnapper Rock, Auckland, 0632
Address used since 06 Aug 2013 |
Director | 02 Nov 2000 - current |
|
John Robert Crawford
R.d. 14, Cave, 0000
Address used since 01 Aug 2015 |
Director | 02 Nov 2000 - current |
|
Susan Maralin Brown
Fairview, R.d. 2, Timaru, 7972
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - current |
|
Raymond Leonard Patrick Scott
Timaru, Timaru, 7910
Address used since 09 Jan 2024
Lyalldale, Rd 24, St Andrews, 0000
Address used since 01 Aug 2015 |
Director | 02 Nov 2000 - current |
|
Donald Eion Little
Rd 4, Timaru, 7974
Address used since 01 Jan 2017 |
Director | 02 Nov 2000 - current |
|
Jan Margaret Tiffen
Temuka, Temuka, 0000
Address used since 01 Aug 2015 |
Director | 02 Nov 2000 - current |
|
Jeffrey George Wilson
Rd 21, Geraldine, 7991
Address used since 26 Nov 2012 |
Director | 02 Nov 2000 - 03 Feb 2018 |
|
Neville Ian Cant
Timaru,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 30 Sep 2008 |
|
Jann Maree Cant
Timaru,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 15 Nov 2004 |
| 343 Thames Highway , Oamaru North , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 02 Nov 2000 - 31 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Verna Maud Individual |
Geraldine Geraldine 7930 |
02 Nov 2000 - current |
|
Mcpherson, Peter Grant Individual |
Timaru |
02 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Mary Individual |
Island Bay Wellington 6023 |
16 Jun 2021 - current |
|
Brown, Guy Individual |
Rolleston Rolleston 7614 |
16 Jun 2021 - current |
|
Brown, Peter James Individual |
Fairview R.d. 2, Timaru |
02 Nov 2000 - current |
|
Brown, Susan Maralin Individual |
Fairview R.d. 2, Timaru |
02 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Raymond Leonard Patrick Individual |
Timaru Timaru 7910 |
02 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Phyllis Joan Individual |
Timaru Timaru 7910 |
02 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Sandra Lynette Individual |
Rd 4 Timaru 7974 |
30 Mar 2004 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
02 Sep 2011 - current |
|
Little, Donald Eion Individual |
Rd 4 Timaru 7974 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, John Robert Individual |
R.d. 14 Cave |
02 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, John Edward Individual |
Schnapper Rock Auckland 0632 |
02 Nov 2000 - current |
|
Brown, Alison Joan Individual |
Schnapper Rock Auckland 0632 |
02 Nov 2000 - current |
|
Mckechnie, Ross Hannay Individual |
Nelson |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiffen, Jan Margaret Individual |
Temuka |
02 Nov 2000 - current |
|
Tiffen, Murray Victor Individual |
Temuka |
02 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jeffrey George Individual |
Rd 21 Geraldine 7991 |
02 Nov 2000 - 01 Dec 2021 |
|
Hutt, Peter William Individual |
Timaru |
02 Nov 2000 - 16 Jun 2021 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
02 Nov 2000 - 02 Sep 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
02 Nov 2000 - 02 Sep 2011 | |
|
Cant, Jann Maree Individual |
Timaru |
02 Nov 2000 - 31 Mar 2005 |
|
Cant, Neville Ian Individual |
Timaru |
30 Mar 2004 - 24 Oct 2007 |
 |
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