General information

Shellie Evans Photography Limited

Type: NZ Limited Company (Ltd)
9429039400420
New Zealand Business Number
409884
Company Number
Registered
Company Status

Shellie Evans Photography Limited (issued an NZ business number of 9429039400420) was registered on 03 Oct 1988. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 05 May 2020. Shellie Evans Photography Limited used other aliases, namely: 2 Stage Bikes Limited from 14 Oct 2005 to 12 Mar 2018, David Evans Holdings Limited (01 Nov 2002 to 14 Oct 2005) and Devan Plastics Limited (11 Jun 1997 - 01 Nov 2002). 20000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (0.1 per cent of shares), namely:
Evans, David (an individual) located at Twizel, Twizel postcode 7901,
Nikki Burley Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (20 shares); it includes
Evans, Shellie (an individual) - located at Twizel, Twizel,
Nikki Burley Trustees Limited (an entity) - located at Tauranga, Tauranga. The 3rd group of shareholders, share allocation (10200 shares, 51%) belongs to 1 entity, namely:
Evans, David, located at Twizel, Twizel (an individual). The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 15 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 05 May 2020
Directors
Name and Address Role Period
David Evans
Twizel, Twizel, 7901
Address used since 21 Apr 2021
Level 1, 247 Cameron Road, Tauranga, 3110
Address used since 07 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110
Address used since 20 Apr 2015
Director 09 Feb 1993 - current
Kenneth Mahurangi Smith
Otumoetai, Tauranga,
Address used since 15 Apr 1992
Director 15 Apr 1992 - 20 Mar 1995
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 20 Apr 2016 - 05 May 2020
3 Waratah Way, Matua, Tauranga, 3110 Physical 13 May 2013 - 20 Apr 2016
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 24 Sep 2012 - 15 May 2019
C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Registered 07 May 2004 - 24 Sep 2012
149 Ngatai Road, Otumoetai, Tauranga Physical 23 Jan 2003 - 13 May 2013
Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Physical 27 Apr 2002 - 23 Jan 2003
Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 03 May 2001 - 27 Apr 2002
132 First Avenue, Tauranga Physical 03 May 2001 - 03 May 2001
Coopers And Lybrand, Chartered Accountants, 143 Durham Street, Tauranga Registered 30 Nov 1993 - 07 May 2004
Coopers And Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings Registered 27 Apr 1992 - 30 Nov 1993
- Physical 20 Feb 1992 - 03 May 2001
Coopers And Lybrand, Chartered Accountants, 202 Warren Street, Hastings Registered 13 Jan 1992 - 27 Apr 1992
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Evans, David
Individual
Twizel
Twizel
7901
30 Apr 2004 - current
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
30 Apr 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Evans, Shellie
Individual
Twizel
Twizel
7901
30 Apr 2004 - current
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
30 Apr 2006 - current
Shares Allocation #3 Number of Shares: 10200
Shareholder Name Address Period
Evans, David
Individual
Twizel
Twizel
7901
30 Apr 2004 - current
Shares Allocation #4 Number of Shares: 9760
Shareholder Name Address Period
Evans, Shellie
Individual
Twizel
Twizel
7901
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity
30 Apr 2004 - 27 Jun 2010
Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity
30 Apr 2004 - 27 Jun 2010
Location
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