General information

Evelyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429040169101
New Zealand Business Number
171940
Company Number
Registered
Company Status

Evelyn Holdings Limited (New Zealand Business Number 9429040169101) was launched on 29 May 1972. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up to 30 Jul 2021. Evelyn Holdings Limited used other names, namely: Waverley Securities Limited from 01 Jul 1983 to 28 Apr 1997, Kelsens Stores Limited (29 May 1972 to 01 Jul 1983). 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Whitlock, Jeffrey Hugh (an individual) located at Whanganui postcode 4500,
Gresham, Adam Peter Fooks (an individual) located at R D 2, Hastings postcode 4172,
Gresham, Peter John (an individual) located at Jane Winstone Retirement Village, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (2 shares); it includes
Gresham, Peter John (an individual) - located at Jane Winstone Retirement Village, Whanganui. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 30 Jul 2021
Directors
Name and Address Role Period
Peter John Gresham
Jane Winstone Retirement Village, Whanganui, 4501
Address used since 20 Jan 2021
Saint Johns Hill, Whanganui, 4500
Address used since 14 Oct 2020
Khandallah, Wellington, 6035
Address used since 29 Oct 2004
St Johns Hill, Wanganui, 4500
Address used since 02 Oct 2019
Director 21 May 1992 - current
Adam Peter Fookes Gresham
Rd 2, Poukawa, 4172
Address used since 20 Jul 2022
Director 20 Jul 2022 - current
Margot Lindsay Gresham
Jane Winstone Retirement Village, Whanganui, 4501
Address used since 20 Jan 2021
Saint Johns Hill, Whanganui, 4500
Address used since 14 Oct 2020
Khandallah, Wellington, 6035
Address used since 29 Oct 2004
St Johns Hill, Wanganui, 4500
Address used since 02 Oct 2019
Director 01 Apr 1992 - 01 Nov 2022
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 04 Nov 2009 - 30 Jul 2021
87 Weraroa Road, Waverley Registered & physical 01 Jul 1997 - 04 Nov 2009
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Whitlock, Jeffrey Hugh
Individual
Whanganui
4500
31 May 2023 - current
Gresham, Adam Peter Fooks
Individual
R D 2
Hastings
4172
16 Nov 2011 - current
Gresham, Peter John
Individual
Jane Winstone Retirement Village
Whanganui
4501
29 May 1972 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gresham, Peter John
Individual
Jane Winstone Retirement Village
Whanganui
4501
29 May 1972 - current

Historic shareholders

Shareholder Name Address Period
Gresham, Margot Lindsay
Individual
Jane Winstone Retirement Village
Whanganui
4501
29 May 1972 - 01 Nov 2022
Gresham, Margot Lindsay
Individual
Jane Winstone Retirement Village
Whanganui
4501
29 May 1972 - 01 Nov 2022
Whitlock, Jeffery Hugh
Individual
Wanganui
4500
16 Nov 2011 - 31 May 2023
Whitlock, Jeffery Hugh
Individual
Wanganui
4500
16 Nov 2011 - 31 May 2023
Location
Companies nearby