Evander Management Limited (issued a New Zealand Business Number of 9429039489586) was registered on 29 Jan 1988. 5 addresess are in use by the company: Box 614, Wellington, 6014 (type: postal, office). 5Th Flr Robert Jones Hse, 1-3 Willeston St, Wellington had been their registered address, up to 24 Feb 2000. Evander Management Limited used other aliases, namely: Evander Management No 1 Limited. from 29 Jan 1988 to 31 May 1996. 4500200 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 450020 shares (10% of shares), namely:
Scannell, Michael Francis (an individual) located at Kelburn, Wellington postcode 6012,
Holdsworth, Simon John (an individual) located at Khandallah, Wellington postcode 6035,
Holdsworth, Mark Richard (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 4 shareholders hold 51% of all shares (2295101 shares); it includes
Holdsworth, Mark Richard (an individual) - located at Hataitai, Wellington,
Holdsworth, Simon John (an individual) - located at Khandallah, Wellington,
Scannell, Michael Francis (an individual) - located at Kelburn, Wellington. Next there is the 3rd group of shareholders, share allocation (1755079 shares, 39%) belongs to 1 entity, namely:
Holdsworth, Merrill Inez, located at Wellington 4 (an individual). Our database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Queens Wharf, Wellington Central, Wellington, 6011 | Registered & physical & service | 15 Feb 2017 |
Box 614, Wellington, 6014 | Postal | 04 Feb 2020 |
1 Queens Wharf, Wellington Central, Wellington, 6011 | Office & delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Merrill Inez Holdsworth
Khandallah, Wellington, 6035
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - current |
Simon John Holdsworth
Khandallah, Wellington, 6035
Address used since 05 Jun 2009 |
Director | 05 Jun 2009 - current |
Robin Arthur Keall
Avalon, Lower Hutt, 5011
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
John William Holdsworth
Khandallah, Wellington, 6035
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 16 Aug 2020 |
1 Queens Wharf , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
5th Flr Robert Jones Hse, 1-3 Willeston St, Wellington | Registered | 24 Feb 2000 - 24 Feb 2000 |
5th Flr Axon House, 1-3 Willeston St, Wellington | Registered | 24 Feb 2000 - 15 Feb 2017 |
5th Floor, Robert Jones House, 1-3 Willeston Street, Wellington | Physical | 12 Jun 1997 - 12 Jun 1997 |
9th Flr Robert Jones Hse, Jervois Quay, Wellington | Registered | 26 Sep 1991 - 24 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Scannell, Michael Francis Individual |
Kelburn Wellington 6012 |
20 Feb 2019 - current |
Holdsworth, Simon John Individual |
Khandallah Wellington 6035 |
20 Feb 2019 - current |
Holdsworth, Mark Richard Individual |
Hataitai Wellington 6021 |
20 Feb 2019 - current |
Holdsworth, Merrill Inez Individual |
Wellington 4 |
29 Jan 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Holdsworth, Mark Richard Individual |
Hataitai Wellington 6021 |
20 Feb 2019 - current |
Holdsworth, Simon John Individual |
Khandallah Wellington 6035 |
20 Feb 2019 - current |
Scannell, Michael Francis Individual |
Kelburn Wellington 6012 |
20 Feb 2019 - current |
Holdsworth, Merrill Inez Individual |
Wellington 4 |
29 Jan 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Holdsworth, Merrill Inez Individual |
Wellington 4 |
29 Jan 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Holdsworth, John William Individual |
Wellington 4 |
29 Jan 1988 - 02 Mar 2021 |
Holdsworth, John William Individual |
Wellington 4 |
29 Jan 1988 - 02 Mar 2021 |
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