General information
N Evans & Co Limited
Type: NZ Limited Company (Ltd)9429040625539
New Zealand Business Number
73585
Company Number
Registered
Company Status
N Evans & Co Limited (issued a New Zealand Business Number of 9429040625539) was incorporated on 30 Oct 1967. 2 addresses are in use by the company: 433 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 19 Victoria Street, Cambridge, Cambridge had been their physical address, up until 23 Jun 2021. 100100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100100 shares (100% of shares), namely:
N Evans Trustee Company Limited (an entity) located at Thames, Thames postcode 3500,
Evans, Zane Howard (an individual) located at Coromandel postcode 3584. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 23 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zane Howard Evans
Coromandel, 3584
Address used since 23 May 2018
Rd 4, Coromandel, 3584
Address used since 25 May 2010 |
Director | 25 May 1999 - current |
|
Ngaire Anne Evans
Coromandel, 3584
Address used since 23 May 2018
R D 4, Coromandel, 3584
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Neville Zane Evans
Rd 4, Coromandel, 3584
Address used since 28 May 2014 |
Director | 25 May 1999 - 10 Nov 2015 |
|
Neville Zane Evans
Coromandel,
Address used since 06 May 1991 |
Director | 06 May 1991 - 25 May 1999 |
|
Zane Howard Evans
Coromandel,
Address used since 06 May 1991 |
Director | 06 May 1991 - 06 May 1997 |
|
Diedre Laureen Evans
Coromandel,
Address used since 06 May 1991 |
Director | 06 May 1991 - 06 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered | 06 Mar 2020 - 23 Jun 2021 |
| 113 Normanby Road, Paeroa | Physical & registered | 19 Dec 2003 - 06 Mar 2020 |
| C/- Mackie & Robertson, Normanby Road, Paeroa | Physical | 13 Jun 1997 - 19 Dec 2003 |
| C/o Mackie & Hayes, Normanby Rd, Paeroa | Registered | 08 Jul 1991 - 19 Dec 2003 |
Financial Data
Financial info
100100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
N Evans Trustee Company Limited Shareholder NZBN: 9429042208990 Entity (NZ Limited Company) |
Thames Thames 3500 |
27 May 2016 - current |
|
Evans, Zane Howard Individual |
Coromandel 3584 |
30 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans In Estate, Neville Individual |
Coromandel 3584 |
10 Nov 2015 - 04 Dec 2015 |
|
Evans, Ngaire Individual |
Coromandel 3584 |
25 May 2005 - 10 May 2023 |
|
Evans, Karen Laureen Individual |
Rd 4 Coromandel 3584 |
30 Oct 1967 - 10 May 2023 |
|
Harden, Annice Vivian Individual |
Rd 4 Thames 3674 |
30 Oct 1967 - 10 May 2023 |
|
Evans, Zane Howard Individual |
Coromandel 3584 |
30 Oct 1967 - 05 May 2022 |
|
Evans, Neville Zane Individual |
Coromandel |
30 Oct 1967 - 10 Nov 2015 |
|
Robertson, Phillip Ian Individual |
Paeroa |
30 Oct 2008 - 24 Feb 2020 |
|
Evans, Karl Jason Individual |
R D 4 Coromandel 3584 |
27 May 2016 - 13 Sep 2021 |
|
Evans, Karl Jason Individual |
R D 4 Coromandel 3584 |
27 May 2016 - 13 Sep 2021 |
|
Evans, Karl Jason Individual |
R D 4 Coromandel 3584 |
27 May 2016 - 13 Sep 2021 |
|
Neville Zane Evans Other |
30 Oct 1967 - 27 May 2016 | |
|
Robertson, Phillip Ian Individual |
Paeroa |
30 Oct 2008 - 24 Feb 2020 |
|
Null - Neville Zane Evans Other |
30 Oct 1967 - 27 May 2016 |
Location
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|
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|
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|
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|
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|
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