Laurie Evans Holdings Limited
Type: NZ Limited Company (Ltd)Laurie Evans Holdings Limited (NZBN 9429040684345) was registered on 27 Jun 1961. 2 addresses are currently in use by the company: 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 187 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 02 Jul 2015. Laurie Evans Holdings Limited used other aliases, namely: Auckland Chassis Straighteners Limited from 27 Jun 1961 to 24 Apr 1979. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 10 shares (1% of shares), namely:
Evans, Owen Paul (a director) located at Lynfield, Auckland postcode 1042,
Sutherland, Susan Joy (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Evans (Deceased), Laurie Owen (an individual) - located at 21 Graham Collins Drive, Mairangi Bay. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 02 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Doreen Rose Evans
21 Graham Collins Drive, Windsor Park, 0632
Address used since 04 Apr 2016 |
Director | 27 Jun 1961 - current |
|
Owen Paul Evans
Lynfield, Auckland, 1042
Address used since 30 Mar 2017 |
Director | 28 Sep 2000 - current |
|
Susan Joy Sutherland
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - current |
|
Laurie Owen Evans
Blockhouse Bay, Auckland,
Address used since 27 Jun 1961 |
Director | 27 Jun 1961 - 25 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 24 Apr 2014 - 02 Jul 2015 |
| Lindsay J Jackson, Level 3, 255 Broadway, Newmarket | Physical & registered | 08 Apr 2008 - 24 Apr 2014 |
| Level 2, 33 Great South Road, Newmarket | Registered | 02 Jun 1998 - 08 Apr 2008 |
| Level 2, 33 Great South Road, Newmarket | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 1st Floor, 3 Broadway, Newmarket, Auckland | Registered | 11 Sep 1996 - 02 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Owen Paul Director |
Lynfield Auckland 1042 |
04 Apr 2024 - current |
|
Sutherland, Susan Joy Director |
Murrays Bay Auckland 0630 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans (deceased), Laurie Owen Individual |
21 Graham Collins Drive Mairangi Bay |
27 Jun 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Doreen Rose Individual |
21 Graham Collins Drive Mairangi Bay |
27 Jun 1961 - 04 Apr 2024 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |