General information

Evans Turf Limited

Type: NZ Limited Company (Ltd)
9429038296253
New Zealand Business Number
813558
Company Number
Registered
Company Status

Evans Turf Limited (issued an NZBN of 9429038296253) was launched on 10 Jun 1996. 4 addresses are currently in use by the company: 38 Gilbransen Road, Kumeu, Kumeu, 0810 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up until 27 Sep 2022. Evans Turf Limited used other aliases, namely: Evans Turf Supplies Limited from 10 Jun 1996 to 16 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Kemp Trustee Co. Limited (an entity) located at Huapai, Kumeu, Auckland postcode 0810,
Evans, Maree Jay (an individual) located at Kumeu, Kumeu postcode 0810,
Evans, Anthony Philip (an individual) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Evans, Anthony Philip (an individual) - located at Kumeu, Kumeu. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evans, Maree Jay, located at Kumeu, Kumeu (an individual). Our information was last updated on 21 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 27 Sep 2022
38 Gilbransen Road, Kumeu, Kumeu, 0810 Registered & service 29 May 2023
Directors
Name and Address Role Period
Anthony Philip Evans
Kumeu, Kumeu, 0810
Address used since 19 May 2023
Rd 3, Albany, 0793
Address used since 20 Aug 2015
Muriwai, 0881
Address used since 09 Aug 2018
Director 10 Jun 1996 - current
John Patrick Newton
Mangere Bridge, Auckland,
Address used since 04 Oct 1999
Director 04 Oct 1999 - 20 Sep 2005
Joanne Cheri Evans
Muriwai,
Address used since 29 Sep 1996
Director 29 Sep 1996 - 04 Oct 1999
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 20 Aug 2014 - 27 Sep 2022
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 26 Sep 2005 - 20 Aug 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 02 Sep 2003 - 26 Sep 2005
303 Motutara Road, Muriwai Registered 11 Apr 2000 - 02 Sep 2003
C & A's Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical 16 Jan 1997 - 02 Sep 2003
8 Montel Ave, Henderson, Auckland Physical 16 Jan 1997 - 16 Jan 1997
8 Montel Ave, Henderson, Auckland Registered 16 Jan 1997 - 11 Apr 2000
303 Motutara Road, Muriwai Registered & physical 15 Nov 1996 - 16 Jan 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Entity (NZ Limited Company)
Huapai, Kumeu
Auckland
0810
19 Sep 2005 - current
Evans, Maree Jay
Individual
Kumeu
Kumeu
0810
12 Sep 2019 - current
Evans, Anthony Philip
Individual
Kumeu
Kumeu
0810
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Anthony Philip
Individual
Kumeu
Kumeu
0810
10 Jun 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Maree Jay
Individual
Kumeu
Kumeu
0810
12 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Jensen, Maree Jay
Individual
Muriwai
0881
19 Sep 2005 - 12 Sep 2019
Newton, Marion Joyce
Individual
Mangere Bridge
10 Jun 1996 - 27 Jun 2010
Jensen, Maree Jay
Individual
Muriwai
0881
19 Sep 2005 - 12 Sep 2019
Newton, John Patrick
Individual
Mangere Bridge
10 Jun 1996 - 27 Jun 2010
Jensen, Maree Jay
Individual
Muriwai
0881
19 Sep 2005 - 12 Sep 2019
Newton, John Patrick
Individual
Mangere Bridge
10 Jun 1996 - 27 Jun 2010
Wadsworth, George
Individual
Mangere Bridge
10 Jun 1996 - 27 Jun 2010
Newton, Marion Joyce
Individual
Mangere Bridge
10 Jun 1996 - 27 Jun 2010
Location
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