General information

Evison Holdings Limited

Type: NZ Limited Company (Ltd)
9429031101196
New Zealand Business Number
3384171
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Evison Holdings Limited (New Zealand Business Number 9429031101196) was launched on 20 May 2011. 4 addresses are currently in use by the company: 43 Gloucester Street, Wilton, Wellington, 6012 (type: postal, office). Level 6, 104 The Terrace, Wellington had been their physical address, up to 21 May 2014. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Evison, Timothy William (an individual) located at St Albans Street Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Carnus, Elizabeth Anne (an individual) - located at Beerehaven Road, Seatoun, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Evison, Roger John, located at Discovery Ridge View Sw, Calgary Alberta (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Evison Holdings Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
43 Gloucester Street, Wilton, Wellington, 6012 Registered & physical & service 21 May 2014
43 Gloucester Street, Wilton, Wellington, 6012 Postal & office 26 May 2020
Contact info
64 04 4759937
Phone (Phone)
info@gssecurities.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roger John Evison
Discovery Ridge View Sw, Calgary Alberta, T3H 4P9
Address used since 20 May 2011
Director 20 May 2011 - current
Timothy William Evison
St Albans Street Merivale, Christchurch, 8014
Address used since 20 May 2011
Director 20 May 2011 - current
Elizabeth Anne Carnus
Beerehaven Road, Seatoun, Wellington, 6022
Address used since 23 May 2012
Director 20 May 2011 - current
Addresses
Principal place of activity
43 Gloucester Street , Wilton , Wellington , 6012
Previous address Type Period
Level 6, 104 The Terrace, Wellington, 6011 Physical & registered 20 May 2011 - 21 May 2014
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Evison, Timothy William
Individual
St Albans Street Merivale
Christchurch
8014
20 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carnus, Elizabeth Anne
Individual
Beerehaven Road, Seatoun
Wellington
6022
20 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evison, Roger John
Individual
Discovery Ridge View Sw
Calgary Alberta
T3H 4P9
20 May 2011 - current
Location
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