General information

Jim & John Evans Limited

Type: NZ Limited Company (Ltd)
9429040631042
New Zealand Business Number
72941
Company Number
Registered
Company Status

Jim & John Evans Limited (NZBN 9429040631042) was registered on 30 Jun 1967. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall St, Pukekohe, Auckland had been their registered address, until 09 Dec 2013. 182000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 91000 shares (50% of shares), namely:
Evans, Luke James (an individual) located at Rd 1, Pukekohe postcode 2676,
Evans, David James (an individual) located at Opaheke, Papakura postcode 2113. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 91000 shares); it includes
Evans, John George (an individual) - located at Pukekohe,
Evans, Dianne (an individual) - located at Pukekohe. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 09 Dec 2013
Directors
Name and Address Role Period
John George Evans
Pukekohe, Pukekohe, 2120
Address used since 04 Nov 2015
Director 27 Jul 1988 - current
David James Evans
Opaheke, Papakura, 2113
Address used since 18 Nov 2016
Director 25 Aug 2009 - current
Jeanette Audrey Evans
Bombay, 2675
Address used since 02 Dec 2002
Director 02 Dec 2002 - 26 Sep 2009
Paul Giles Muir
Rd 2, Pukekohe,
Address used since 29 Jul 2002
Director 29 Jul 2002 - 02 Dec 2002
Robert James Evans
Bombay,
Address used since 27 Jul 1988
Director 27 Jul 1988 - 08 Oct 2002
Addresses
Previous address Type Period
17 Hall St, Pukekohe, Auckland, 2120 Registered 06 Dec 2012 - 09 Dec 2013
17 Hall St, Pukekohe, Auckland, 2120 Physical 08 Dec 2010 - 09 Dec 2013
17 Hall St, Pukekohe, Auckland, 2120 Registered 08 Dec 2010 - 06 Dec 2012
17 Hall St, Pukekohe Registered 30 Jun 1997 - 08 Dec 2010
Campbel Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Physical 30 Jun 1997 - 08 Dec 2010
Financial Data
Financial info
182000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91000
Shareholder Name Address Period
Evans, Luke James
Individual
Rd 1
Pukekohe
2676
18 Nov 2016 - current
Evans, David James
Individual
Opaheke
Papakura
2113
30 Jun 1967 - current
Shares Allocation #2 Number of Shares: 91000
Shareholder Name Address Period
Evans, John George
Individual
Pukekohe
2120
30 Jun 1967 - current
Evans, Dianne
Individual
Pukekohe
2120
16 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
1 Wesley Street
Pukekohe
2120
16 Nov 2006 - 29 Nov 2022
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
1 Wesley Street
Pukekohe
2120
16 Nov 2006 - 29 Nov 2022
Evans (deceased), Robert James
Individual
Bombay
05 Nov 2003 - 05 Nov 2003
Evans, David James
Individual
Bombay
16 Nov 2006 - 16 Jul 2010
Evans, Dianne
Individual
Bombay
30 Jun 1967 - 16 Nov 2006
Location
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