Evolution Seven Limited
Type: NZ Limited Company (Ltd)Evolution Seven Limited (New Zealand Business Number 9429035859635) was incorporated on 28 Jul 2003. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up until 20 Nov 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010,
Keenan, Jodie Anne (an individual) located at Richmond, Nelson postcode 7020,
Keenan, Paul (an individual) located at Richmond, Nelson postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Keenan, Jodie Anne (an individual) - located at Richmond, Nelson. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Keenan, Paul, located at Richmond, Nelson (an individual). The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 20 Nov 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Keenan
Richmond, Richmond, 7020
Address used since 17 Jan 2014 |
Director | 28 Jul 2003 - current |
|
Peter John Wealleans
Richmond, Richmond, 7020
Address used since 02 Oct 2015 |
Director | 28 Jul 2003 - 20 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 04 Sep 2014 - 20 Nov 2019 |
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical | 27 Jan 2014 - 04 Sep 2014 |
| 20 Oxford Street, Nelson, 7020 | Registered | 27 Jan 2014 - 04 Sep 2014 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 02 Jun 2011 - 27 Jan 2014 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 18 Jul 2006 - 02 Jun 2011 |
| C/- Carran Miller, 38 Halifax Street, Nelson | Registered & physical | 28 Jul 2003 - 18 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
01 Jun 2012 - current |
|
Keenan, Jodie Anne Individual |
Richmond Nelson 7020 |
28 Jul 2003 - current |
|
Keenan, Paul Individual |
Richmond Nelson 7020 |
28 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Jodie Anne Individual |
Richmond Nelson 7020 |
28 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Paul Individual |
Richmond Nelson 7020 |
28 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealleans, Louise Nicole Individual |
Mahana 7173 |
07 Feb 2020 - 21 Dec 2023 |
|
Wealleans, Glenys Eileen Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Wealleans, Regan Peter Individual |
Wakefield Wakefield 7025 |
07 Feb 2020 - 21 Dec 2023 |
|
Wealleans, Peter John Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Wealleans, Peter John Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Wealleans, Peter John Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Wealleans, Peter John Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Wealleans, Glenys Eileen Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Wealleans, Glenys Eileen Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Wealleans, Glenys Eileen Individual |
Richmond |
28 Jul 2003 - 21 Dec 2023 |
|
Richmond Law Trustees Limited Shareholder NZBN: 9429035370208 Company Number: 1517695 Entity |
Richmond Nelson Null |
25 May 2011 - 07 Feb 2020 |
|
Fletcher, Hamish Quentin Individual |
Nelson |
28 Jul 2003 - 23 Nov 2006 |
|
Wright, Chris Individual |
Level 1 126 Trafalgar St, Nelson |
23 Nov 2006 - 01 Jun 2012 |
|
Richmond Law Trustees Limited Shareholder NZBN: 9429035370208 Company Number: 1517695 Entity |
Richmond Nelson Null |
25 May 2011 - 07 Feb 2020 |
|
Carter, Raymond Thomas Individual |
Richmond |
28 Jul 2003 - 25 May 2011 |
|
Heal, Warwick John Individual |
Richmond |
28 Jul 2003 - 23 Nov 2006 |
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