Evolve Architecture Limited (issued an NZ business number of 9429041704776) was incorporated on 14 Apr 2015. 4 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Willbo Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Mactip Limited (an entity) - located at Tauranga, Tauranga,
Pingao Trustee 544 Limited (an entity) - located at Tauranga, Tauranga. Next there is the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Starlight Holdings Limited, located at Tauranga, Tauranga (an entity). "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Evolve Architecture Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris St, Pukekohe, 2340 | Physical & registered & service | 14 Apr 2015 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 22 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
William Bouman
Papamoa Beach, Papamoa, 3118
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Kim Maree Bouman
Papamoa Beach, Papamoa, 3118
Address used since 06 Oct 2022
Pukekohe, Pukekohe, 2120
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 14 Mar 2024 |
|
Mark Robert Carter
Shamrock Park, Auckland, 2016
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 26 Sep 2016 |
|
Steve Blake
Pukekohe, Pukekohe, 2120
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 27 Jan 2016 |
|
William Bouman
Pukekohe, Pukekohe, 2120
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 27 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willbo Trustees Limited Shareholder NZBN: 9429033290706 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Mar 2024 - current |
|
Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starlight Holdings Limited Shareholder NZBN: 9429031786454 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Mark Robert Individual |
Shamrock Park Auckland 2016 |
28 Jan 2016 - 17 Nov 2016 |
|
Bouman, Kim Maree Individual |
Papamoa Beach Papamoa 3118 |
28 Jan 2016 - 19 Mar 2024 |
|
Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 Entity |
14 Apr 2015 - 17 Nov 2016 | |
|
Bouman, William Individual |
Pukekohe Pukekohe 2120 |
28 Jan 2016 - 17 Nov 2016 |
|
The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 Entity |
14 Apr 2015 - 28 Jan 2016 | |
|
Mark Robert Carter Director |
Shamrock Park Auckland 2016 |
28 Jan 2016 - 17 Nov 2016 |
|
The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 Entity |
14 Apr 2015 - 28 Jan 2016 | |
|
Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 Entity |
14 Apr 2015 - 17 Nov 2016 |
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