Evans Breeding Limited
Type: NZ Limited Company (Ltd)Evans Breeding Limited (issued an NZ business number of 9429037991951) was registered on 02 Oct 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 24 Mar 2014. Evans Breeding Limited used more aliases, namely: Evans Racing Limited from 02 Oct 1997 to 17 Apr 2001. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 25 shares (25 per cent of shares), namely:
Evans, Danielle Elizabeth (a director) located at Rd 1, Whitford postcode 2571,
Carroll, Matthew Joseph (an individual) located at Grey Lynn, Auckland postcode 1021,
Evans, Robert James Wilson (an individual) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Evans, Danielle Elizabeth (a director) - located at Rd 1, Whitford,
Evans, Robert James Wilson (an individual) - located at Northpark, Auckland,
Carroll, Matthew Joseph (an individual) - located at Grey Lynn, Auckland. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 06 Mar 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 24 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Danielle Elizabeth Evans
Rd 1, Whitford, 2571
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Margaret Emma Ann Evans
Rd 1, Howick, 2571
Address used since 11 Nov 2015 |
Director | 02 Oct 1997 - 01 Aug 2020 |
|
Michael James Evans
Rd 1, Howick, 2571
Address used since 11 Nov 2015 |
Director | 02 Oct 1997 - 23 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 06 Mar 2013 - 24 Mar 2014 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 28 Feb 2011 - 06 Mar 2013 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 28 Feb 2011 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 03 Oct 1997 - 28 Feb 2011 |
| =c/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 03 Oct 1997 - 03 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Danielle Elizabeth Director |
Rd 1 Whitford 2571 |
10 Feb 2021 - current |
|
Carroll, Matthew Joseph Individual |
Grey Lynn Auckland 1021 |
29 Nov 2017 - current |
|
Evans, Robert James Wilson Individual |
Northpark Auckland 2013 |
10 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Danielle Elizabeth Director |
Rd 1 Whitford 2571 |
10 Feb 2021 - current |
|
Evans, Robert James Wilson Individual |
Northpark Auckland 2013 |
10 Feb 2021 - current |
|
Carroll, Matthew Joseph Individual |
Grey Lynn Auckland 1021 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Margaret Emma Ann Individual |
Rd 1 Howick 2571 |
02 Oct 1997 - 10 Feb 2021 |
|
Evans, Margaret Emma Ann Individual |
Rd 1 Howick 2571 |
02 Oct 1997 - 10 Feb 2021 |
|
Evans, Michael James Individual |
Rd 1 Howick 2571 |
02 Oct 1997 - 29 Nov 2017 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |