General information

Evathan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030294851
New Zealand Business Number
4372298
Company Number
Registered
Company Status
R911218 - R911218 Professional Motor Racing
Industry classification codes with description

Evathan Holdings Limited (issued an NZ business identifier of 9429030294851) was incorporated on 10 Apr 2013. 1 address is in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 14 Aug 2019. Evathan Holdings Limited used more names, namely: Profile Motorsports Limited from 22 Mar 2013 to 30 Apr 2019. 200000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200000 shares (100% of shares), namely:
Aquarius Trustees Number 965200 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hayden Knighton (a director) located at Hoon Hay, Christchurch postcode 8025. "R911218 Professional motor racing" (business classification R911218) is the category the Australian Bureau of Statistics issued to Evathan Holdings Limited. The Businesscheck data was updated on 15 Dec 2020.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical 26 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 14 Aug 2019
Directors
Name and Address Role Period
Hayden James Knighton
Hoon Hay, Christchurch, 8025
Address used since 11 Apr 2016
Director 10 Apr 2013 - current
Kane Robert Lawson
Edgeware, Christchurch, 8013
Address used since 18 Aug 2015
Director 10 Apr 2013 - 27 Nov 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered 29 Aug 2014 - 14 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 10 Apr 2013 - 29 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 10 Apr 2013 - 26 Aug 2014
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Aquarius Trustees Number 965200 Limited
Shareholder NZBN: 9429033275451
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Apr 2013 - current
Hayden James Knighton
Director
Hoon Hay
Christchurch
8025
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Kane Robert Lawson
Individual
Edgeware
Christchurch
8013
10 Apr 2013 - 27 Nov 2015
Aquarius Trustees Number 965300 Limited
Shareholder NZBN: 9429033275239
Company Number: 1961211
Entity
10 Apr 2013 - 27 Nov 2015
Suzanne Marie Knighton
Individual
Hoon Hay
Christchurch
8025
10 Apr 2013 - 30 Jan 2015
Robert Martin Lawson
Individual
Avonside
Christchurch
8023
10 Apr 2013 - 30 Jan 2015
Aquarius Trustees Number 965300 Limited
Shareholder NZBN: 9429033275239
Company Number: 1961211
Entity
10 Apr 2013 - 27 Nov 2015
Kane Robert Lawson
Director
Edgeware
Christchurch
8013
10 Apr 2013 - 27 Nov 2015
Location
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