Evitan Limited
Type: NZ Limited Company (Ltd)Evitan Limited (issued an NZBN of 9429030332720) was incorporated on 05 Mar 2013. 2 addresses are currently in use by the company: 69 A Nicholson Road, Khandallah, Wellington, 6035 (type: physical, service). 130000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 71500 shares (55% of shares), namely:
Multi-Pack Limited (an entity) located at 69 A Nicholson Road, Khandallah, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (exactly 58500 shares); it includes
Lawrence, Lucy Jane (an individual) - located at Hataitai, Wellington,
Forbes, Duncan William Richard (a director) - located at Hataitai, Wellington. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued to Evitan Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 A Nicholson Road, Khandallah, Wellington, 6035 | Physical & service & registered | 05 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Mary Steel
Khandallah, Wellington, 6035
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Garth Randall Macintyre
Heretaunga, Upper Hutt, 5018
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Vaughan Martyn Renner
Khandallah, Wellington, 6035
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Duncan William Richard Forbes
Hataitai, Wellington, 6021
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi-pack Limited Shareholder NZBN: 9429039966926 Entity (NZ Limited Company) |
69 A Nicholson Road Khandallah, Wellington |
08 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Lucy Jane Individual |
Hataitai Wellington 6021 |
05 Mar 2013 - current |
|
Forbes, Duncan William Richard Director |
Hataitai Wellington 6021 |
05 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Gillian Mary Director |
Khandallah Wellington 6035 |
27 Jul 2017 - 08 Apr 2020 |
|
Macintyre, Garth Randall Director |
Heretaunga Upper Hutt 5018 |
05 Mar 2013 - 08 Apr 2020 |
|
Macintyre, Garth Randall Director |
Heretaunga Upper Hutt 5018 |
05 Mar 2013 - 08 Apr 2020 |
|
Steel, Gillian Mary Director |
Khandallah Wellington 6035 |
27 Jul 2017 - 08 Apr 2020 |
|
Lowry, Karin Marianne Elizabeth Individual |
Silverstream Upper Hutt 5019 |
05 Mar 2013 - 27 Jul 2017 |
|
Macintyre, Susan Craigie Eva Individual |
Heretaunga Upper Hutt 5018 |
05 Mar 2013 - 08 Apr 2020 |
|
Macintyre, Susan Craigie Eva Individual |
Heretaunga Upper Hutt 5018 |
05 Mar 2013 - 08 Apr 2020 |
 |
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