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General information

Fv Evans & Sons Limited

Type: NZ Limited Company (Ltd)
9429040933665
New Zealand Business Number
12541
Company Number
Registered
Company Status

Fv Evans & Sons Limited (issued a business number of 9429040933665) was registered on 09 Mar 1960. 2 addresses are currently in use by the company: 27 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up until 20 Oct 2021. Fv Evans & Sons Limited used other names, namely: Valley Buildings Limited from 09 Mar 1960 to 13 Apr 2000. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011,
Evans, Peter Glyn (an individual) located at Upper Hutt, , (Trustee Of The Rata Trust). As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Evans, Peter Glyn (an individual) - located at Upper Hutt. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
27 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 Registered & physical & service 20 Oct 2021
Last updated:
Directors
Name and Address Role Period
Peter Glyn Evans
Brown Owl, Upper Hutt, 5018
Address used since 17 Nov 2015
Director 01 Jun 2000 - current
Eric Glynn Evans
Heretaunga,
Address used since 09 Mar 1960
Director 09 Mar 1960 - 21 Oct 2002
Nola Evans
Heretaunga,
Address used since 09 Mar 1960
Director 09 Mar 1960 - 01 Nov 2000
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered 15 Nov 2019 - 20 Oct 2021
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 06 May 2019 - 15 Nov 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 29 Feb 2016 - 06 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical 28 Nov 2014 - 29 Feb 2016
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered 09 Dec 2013 - 29 Feb 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered 30 Nov 2010 - 09 Dec 2013
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical 30 Nov 2010 - 28 Nov 2014
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 24 Nov 2008 - 30 Nov 2010
C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt, Box 17 Registered 22 Nov 1999 - 24 Nov 2008
Sherwin Chan & Walshe, P O Box 305 68, Lower Hutt Physical 01 Jul 1997 - 24 Nov 2008
C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt, Box 17 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company) 		57 Willis Street
Wellington
6011 		09 Mar 1960 - current
Evans, Peter Glyn
Individual 		Upper Hutt
, (trustee Of The Rata Trust)
 09 Mar 1960 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Evans, Peter Glyn
Individual 		Upper Hutt
 09 Mar 1960 - current

Historic shareholders

Shareholder Name Address Period
Evans, Nola
Individual 		Upper Hutt
 09 Mar 1960 - 17 Nov 2015
Location
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