General information
Evocom Limited
Type: NZ Limited Company (Ltd)9429037312527
New Zealand Business Number
1024809
Company Number
Registered
Company Status
Evocom Limited (issued a New Zealand Business Number of 9429037312527) was registered on 04 Apr 2000. 2 addresses are in use by the company: 590B Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service). 226 Jellicoe Street, Te Puke, Te Puke had been their physical address, up to 26 Jan 2021. 380000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 47500 shares (12.5% of shares), namely:
Gibney, Jason Brian (an individual) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 3 shareholders hold 74.61% of all shares (exactly 283500 shares); it includes
Wykes, Diane Marie (an individual) - located at Rd 5, Tauranga,
Nunn, Duane (an individual) - located at Rd 5, Tauranga,
Wykes, Timothy Edward (an individual) - located at Rd 5, Tauranga. The next group of shareholders, share allotment (1000 shares, 0.26%) belongs to 1 entity, namely:
Wykes, Timothy Edward, located at Rd 5, Tauranga (an individual). Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Queen Street, Te Puke, 3119 | Registered | 09 Oct 2017 |
| 590b Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & service | 26 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Edward Wykes
Rd 5, Tauranga, 3175
Address used since 26 Sep 2018
Rd 5, Tauranga, 3175
Address used since 10 Mar 2012 |
Director | 04 Apr 2000 - current |
|
Diane Marie Wykes
Rd 5, Tauranga, 3175
Address used since 26 Sep 2018
Rd 5, Tauranga, 3175
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Nadine Patricia Morrison
Te Puke 3182,
Address used since 11 Sep 2009 |
Director | 05 Jul 2000 - 04 Jul 2014 |
|
Damian Scott Mackie
Te Puke 3119,
Address used since 11 Sep 2009 |
Director | 01 Jun 2000 - 01 Apr 2012 |
|
Doris Hilda Mackie
Te Puke 3119,
Address used since 09 Nov 2009 |
Director | 04 Apr 2000 - 21 Dec 2010 |
|
Ross Douglas Mackie
Te Puke 3119,
Address used since 09 Nov 2009 |
Director | 04 Apr 2000 - 21 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 226 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical | 04 Oct 2018 - 26 Jan 2021 |
| 126 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 16 Sep 2013 - 09 Oct 2017 |
| 736b No 2 Road, Rd 2, Te Puke, 3182 | Physical | 17 Sep 2012 - 04 Oct 2018 |
| 4 Herbert Street, Te Puke, 3153 | Physical | 22 Sep 2011 - 17 Sep 2012 |
| 43 Norm Freeman Drive, Te Puke 3119 | Physical | 16 Nov 2009 - 22 Sep 2011 |
| 1 Norm Freeman Drive, Te Puke | Physical | 22 Sep 2006 - 16 Nov 2009 |
| C/- Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 13 Apr 2000 - 16 Sep 2013 |
| C/- Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 12 Tui Street, Te Puke | Physical | 04 Apr 2000 - 22 Sep 2006 |
Financial Data
Financial info
380000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibney, Jason Brian Individual |
Te Puke Te Puke 3119 |
29 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 283500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wykes, Diane Marie Individual |
Rd 5 Tauranga 3175 |
04 Apr 2000 - current |
|
Nunn, Duane Individual |
Rd 5 Tauranga 3175 |
29 Mar 2006 - current |
|
Wykes, Timothy Edward Individual |
Rd 5 Tauranga 3175 |
04 Apr 2000 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wykes, Timothy Edward Individual |
Rd 5 Tauranga 3175 |
04 Apr 2000 - current |
Shares Allocation #4 Number of Shares: 47500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Andy Individual |
Rd 5 Tauranga 3175 |
29 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wykes, Diane Marie Individual |
Rd 5 Tauranga 3175 |
04 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Craig Richard Individual |
Te Puke 3182 |
29 Mar 2006 - 28 Jul 2014 |
|
Morrison, Nadine Patricia Individual |
Te Puke 3182 |
04 Apr 2000 - 28 Jul 2014 |
|
Mackie, Doris Hilda Individual |
Te Puke |
04 Apr 2000 - 16 Mar 2011 |
|
Mackie, Doris Hilda Individual |
Te Puke |
15 Sep 2008 - 15 Sep 2008 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
11 Sep 2009 - 28 Jul 2014 | |
|
Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095 Company Number: 1172061 Entity |
29 Mar 2006 - 13 Aug 2012 | |
|
Mackie, Damian Scott Individual |
Te Puke |
29 Mar 2006 - 13 Aug 2012 |
|
Morrison, Rickie Shane Individual |
Te Puke |
29 Mar 2006 - 15 Sep 2008 |
|
Mackie, Damian Scott Individual |
Mount Maunganui |
04 Apr 2000 - 11 Sep 2008 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
11 Sep 2009 - 28 Jul 2014 | |
|
Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095 Company Number: 1172061 Entity |
29 Mar 2006 - 13 Aug 2012 | |
|
Mackie, Karen Nicola Individual |
Greensborough Victoria 3088, Australia |
04 Apr 2000 - 19 Apr 2005 |
|
Mackie, Ross Douglas Individual |
Te Puke |
04 Apr 2000 - 16 Mar 2011 |
|
Hutchings, Sharlene Individual |
Te Puke |
29 Mar 2006 - 15 Sep 2008 |
Location
Companies nearby
 |
Specialist Orchard Services Limited 746 No 2 Road |
|
Artisan Carpentry Limited 747 No2 Road |
|
Hooper Properties Limited 881 No 1 Road |
|
Architecture Page Henderson Limited 827 No 1 Road |
|
N.e.v. Limited 809a No 3 Road |
|
Rira Limited 809a No 3 Road |