Evolution Motors Limited
Type: NZ Limited Company (Ltd)Evolution Motors Limited (New Zealand Business Number 9429037255534) was started on 25 May 2000. 2 addresses are currently in use by the company: 12 Kennedy Road, Napier South, Napier, 4110 (type: physical, service). 4 Gloucester Street, Greenmeadows, Napier had been their registered address, up to 27 Mar 2001. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (60% of shares), namely:
Mcmillan, Dean Stuart (an individual) located at Rd 3, Napier 4183. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40000 shares); it includes
Mcmillan, Kathryne (a director) - located at Rd 3, Napier. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Gloucester Street, Gloucester Court, Taradale | Registered | 27 Mar 2001 |
| 12 Kennedy Road, Napier South, Napier, 4110 | Physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Stuart Mcmillan
Rd 3, Napier, 4183
Address used since 08 Mar 2010 |
Director | 25 May 2000 - current |
|
Kathryne Mcmillan
Rd 3, Napier, 4183
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
Kathryne Sandra Mcmillan
Rd 3, Napier, 4183
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
Stuart Alan Mcmillan
Greenmeadows, Napier, 4112
Address used since 08 Mar 2010 |
Director | 25 May 2000 - 11 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 4 Gloucester Street, Greenmeadows, Napier | Registered | 27 Mar 2001 - 27 Mar 2001 |
| Gloucester Court, Gloucester Street, Taradale, Napier | Registered | 11 Dec 2000 - 27 Mar 2001 |
| Gloucester Court, Gloucester Street, Taradale, Napier | Physical | 25 May 2000 - 28 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Dean Stuart Individual |
Rd 3 Napier 4183 |
25 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Kathryne Director |
Rd 3 Napier 4183 |
11 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Stuart Alan Individual |
Greenmeadows Napier 4112 |
25 May 2000 - 17 Oct 2017 |
|
Mcmillan, Elizabeth Anne Individual |
Greenmeadows Napier 4112 |
25 May 2000 - 17 Oct 2017 |
 |
Osborne Log Transport Limited Gloucester Court |
|
Iwltl Limited Gloucester Court |
|
Patch And Quilt Limited Gloucester Court |
|
Duchess Hq Limited Gloucester Court |
|
Containers Hawkes Bay Limited Gloucester Court |
|
Reiharangi Farm Limited Gloucester Court, Gloucester St |