Evathan Holdings Limited
Type: NZ Limited Company (Ltd)Evathan Holdings Limited (issued an NZ business identifier of 9429030294851) was incorporated on 10 Apr 2013. 2 addresses are 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,
Knighton, Hayden James (a director) located at Cashmere, Christchurch postcode 8022. "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 17 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Service & physical | 26 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden James Knighton
Cashmere, Christchurch, 8022
Address used since 30 Jul 2021
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 965200 Limited Shareholder NZBN: 9429033275451 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Apr 2013 - current |
|
Knighton, Hayden James Director |
Cashmere Christchurch 8022 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 Entity |
10 Apr 2013 - 27 Nov 2015 | |
|
Lawson, Robert Martin Individual |
Avonside Christchurch 8023 |
10 Apr 2013 - 30 Jan 2015 |
|
Lawson, Kane Robert Individual |
Edgeware Christchurch 8013 |
10 Apr 2013 - 27 Nov 2015 |
|
Knighton, Suzanne Marie Individual |
Hoon Hay Christchurch 8025 |
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 |
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