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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees Limited, Michael Colin Ratcliffe Other (Other) |
Beerescourt Hamilton 3200 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees Limited, Zane Robin Ratcliffe Other (Other) |
Rd 1 Ngaruawahia 3281 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees Limited, Colleen Lenare Ratcliffe And Robin Ronald Ratcliffe Other (Other) |
Beerescourt Hamilton 3200 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Michael Colin Director |
Beerescourt Hamilton 3200 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Zane Robin Director |
Rd 1 Ngaruawahia 3281 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Robin Ronald Individual |
Beerescourt Hamilton 3200 |
01 Mar 2022 - current |
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 |
Tokoroa Funeral Services Limited 30 Commerce Street |
|
V.s. & S.j. Pilott Limited 7 Mannering Street |
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Geoff Burridge Alternative Education Trust 13 Commerce Street |
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Lucks A Fortune Limited 18 Logan Street, |
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Paul Fisher Trustee Co. 2006 Limited 18 Logan Street |