General information

Evolve Architecture Limited

Type: NZ Limited Company (Ltd)
9429041704776
New Zealand Business Number
5677767
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Willbo Trustees Limited
Shareholder NZBN: 9429033290706
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
19 Mar 2024 - current
Shares Allocation #2 Number of Shares: 400
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
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Starlight Holdings Limited
Shareholder NZBN: 9429031786454
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Mar 2024 - current

Historic shareholders

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
Location
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