General information

Evans Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429038434723
New Zealand Business Number
691637
Company Number
Registered
Company Status

Evans Engineering Co Limited (issued an NZ business number of 9429038434723) was registered on 15 Aug 1995. 5 addresess are currently in use by the company: 70 Foreman Road, Avalon, Hamilton, 3200 (type: registered, physical). 35 Mannering St, Tokoroa had been their registered address, up until 14 Jun 2022. Evans Engineering Co Limited used other aliases, namely: Trailco Industries Limited from 15 Aug 1995 to 31 Aug 1995. 100000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 33222 shares (33.22 per cent of shares), namely:
J W Trustees Limited, Michael Colin Ratcliffe (an other) located at Beerescourt, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 33.22 per cent of all shares (exactly 33222 shares); it includes
J W Trustees Limited, Zane Robin Ratcliffe (an other) - located at Rd 1, Ngaruawahia. Moving on to the next group of shareholders, share allocation (33223 shares, 33.22%) belongs to 1 entity, namely:
J W Trustees Limited, Colleen Lenare Ratcliffe and Robin Ronald Ratcliffe, located at Beerescourt, Hamilton (an other). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
35-41 Mannering Street, Tokoroa Other (Address for Records) 20 Jul 1999
70 Foreman Road, Avalon, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 03 Jun 2022
70 Foreman Road, Avalon, Hamilton, 3200 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Deva Gopinath Subramaniam
Half Moon Bay, Manukau, 2012
Address used since 12 May 2010
Director 15 Aug 1995 - current
Robin Ronald Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Michael Colin Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Zane Robin Ratcliffe
Rd 1, Ngaruawahia, 3281
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Subramaniam Deva Gopinath
Half Moon Bay, Manukau, 2012
Address used since 12 May 2010
Director 15 Aug 1995 - 21 Mar 2022
Kjell J. Director 20 Feb 2004 - 21 Mar 2022
Balendra Balaprasanthan
Howick, Auckland,
Address used since 21 Jul 2008
Director 21 Jul 2008 - 06 Apr 2009
Kelvin Brent Healy
Halfmoon Bay, Bucklands Beach, Auckland,
Address used since 16 Jun 1996
Director 16 Jun 1996 - 31 May 2007
Radhika Mahesh Patel
Strawberry Downs, Howick, Auckland,
Address used since 15 Aug 1995
Director 15 Aug 1995 - 20 Feb 2004
Shylaja Benjamin
Epsom, Auckland,
Address used since 15 Aug 1995
Director 15 Aug 1995 - 20 Feb 2004
Addresses
Previous address Type Period
35 Mannering St, Tokoroa Registered 06 Mar 2003 - 14 Jun 2022
1st Floor, 35 Mannering Street, Tokoroa Physical 01 Mar 2001 - 14 Jun 2022
35 Mannering Street, Tokoroa Physical 01 Mar 2001 - 01 Mar 2001
35 Mannering Street, Tokoroad Physical 23 Feb 2001 - 23 Feb 2001
16 Amadeus Place, Strawberry Downs, Howick, Auckland Physical 23 Feb 2001 - 01 Mar 2001
16 Amadeus Place, Strawberry Downs, Howick, Auckland Registered 15 Aug 1995 - 06 Mar 2003
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33222
Shareholder Name Address Period
J W Trustees Limited, Michael Colin Ratcliffe
Other (Other)
Beerescourt
Hamilton
3200
01 Mar 2022 - current
Shares Allocation #2 Number of Shares: 33222
Shareholder Name Address Period
J W Trustees Limited, Zane Robin Ratcliffe
Other (Other)
Rd 1
Ngaruawahia
3281
01 Mar 2022 - current
Shares Allocation #3 Number of Shares: 33223
Shareholder Name Address Period
J W Trustees Limited, Colleen Lenare Ratcliffe And Robin Ronald Ratcliffe
Other (Other)
Beerescourt
Hamilton
3200
01 Mar 2022 - current
Shares Allocation #4 Number of Shares: 111
Shareholder Name Address Period
Ratcliffe, Michael Colin
Director
Beerescourt
Hamilton
3200
01 Mar 2022 - current
Shares Allocation #5 Number of Shares: 111
Shareholder Name Address Period
Ratcliffe, Zane Robin
Director
Rd 1
Ngaruawahia
3281
01 Mar 2022 - current
Shares Allocation #6 Number of Shares: 111
Shareholder Name Address Period
Ratcliffe, Robin Ronald
Individual
Beerescourt
Hamilton
3200
01 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Subramaniam, Deva Gopinath
Individual
Half Moon Bay
Manukau
2012
22 Aug 2016 - 01 Mar 2022
Gopinath, Subramaniam Deva
Individual
Half Moon Bay
Bucklands Beach, Auckland
15 Aug 1995 - 22 Aug 2016
Benjamin, Shylaja
Individual
Epsom
Auckland
15 Aug 1995 - 26 Jul 2004
Extendo Group Ab
Other
26 Jul 2004 - 01 Mar 2022
Healy, Kelvin Brent
Individual
Half Moon Bay
Bucklands Beach, Auckland
15 Aug 1995 - 26 Jul 2004
Patel, Radhika Mahesh
Individual
Strawberry Downs
Howick, Auckland
15 Aug 1995 - 26 Jul 2004
Location
Companies nearby