General information
Evelyn Properties Holdings Limited
Type: NZ Limited Company (Ltd)9429031581608
New Zealand Business Number
2453256
Company Number
Registered
Company Status
Evelyn Properties Holdings Limited (New Zealand Business Number 9429031581608) was launched on 14 Apr 2010. 2 addresses are in use by the company: 539B River Road, Fairfield, Hamilton, Hamilton, 3214 (type: registered, physical). 24 Anzac Parade, Hamilton, Hamilton had been their physical address, until 21 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Garsue Limited (an other) located at Fairfield, Hamilton postcode 3214. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 539b River Road, Fairfield, Hamilton, Hamilton, 3214 | Registered & physical & service | 21 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Lynette Catley
Fairfield, Hamilton, 3214
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
|
Shae Tristen Shackleton
Fairfield, Hamilton, 3214
Address used since 22 Jun 2022
Harrowfield, Hamilton, 3210
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Gary Haswell Catley
Fairfield, Hamilton, 3214
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 01 Jun 2020 |
|
Shae Shackleton
Hamilton,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 09 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton, Hamilton, 3240 | Physical & registered | 09 Aug 2016 - 21 Jun 2021 |
| 240 Victoria Street, Hamilton | Registered & physical | 14 Apr 2010 - 09 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Garsue Limited Other (Other) |
Fairfield Hamilton 3214 |
14 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Individual |
Hamilton |
01 Jun 2010 - 15 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Garsue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1882899 |
| Country of origin | NZ |
Location
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