Evolve Outdoors Group Limited
Type: NZ Limited Company (Ltd)Evolve Outdoors Group Limited (issued an NZBN of 9429037318437) was registered on 04 Apr 2000. 5 addresess are currently in use by the company: Unit 11/4 Glover Street, Ngauranga, Wellington, 6035 (type: registered, physical). 2 Raiha St, Porirua had been their registered address, up until 04 Jun 2021. Evolve Outdoors Group Limited used more names, namely: River Works New Zealand Limited from 15 Jul 2002 to 25 Sep 2006, Online Performance Limited (04 Apr 2000 to 15 Jul 2002). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 89 shares (89% of shares), namely:
Godfrey Edmund Reece Wilson (an other) located at Broadmeadows, Wellington postcode 6035,
Robert Edmund Trollope Wilson (an other) located at Ngauranga, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Prudence Mary Wilson (an other) - located at Broadmeadows, Wellington,
Hereford Trustees Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Robert Edmund Trollope, located at Ngauranga, Wellington (an individual). Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11/4 Glover Street, Ngauranga, Wellington, 6035 | Postal & office & delivery | 27 May 2021 |
| Unit 11/4 Glover Street, Ngauranga, Wellington, 6035 | Registered & physical & service | 04 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edmund Trollope Wilson
Ngauranga, Wellington, 6035
Address used since 27 May 2021
Elsdon, Porirua, 5022
Address used since 01 May 2016
Brooklyn, Wellington, 6021
Address used since 11 May 2017 |
Director | 04 Apr 2000 - current |
| 2 Raiha Street , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Raiha St, Porirua, 5240 | Registered & physical | 12 Jun 2018 - 04 Jun 2021 |
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Dec 2015 - 12 Jun 2018 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 26 May 2014 - 16 Dec 2015 |
| 3 Tiketike Way, Brooklyn, Wellington, 6021 | Registered | 09 Apr 2013 - 26 May 2014 |
| 89 Constable St, Newtown, Wellington, 6021 | Registered | 14 Mar 2011 - 09 Apr 2013 |
| 47k Kenepuru Dr, Porirua | Physical | 17 Aug 2007 - 26 May 2014 |
| 4/49 Kenepuru Dr, Porirua, Wellington | Physical | 24 May 2005 - 17 Aug 2007 |
| 7 Kanpur Rd, Broadmeadows, Wellington | Physical | 28 Jul 2003 - 24 May 2005 |
| 7 Kanpur Rd, Broadmeadows, Wellington | Registered | 16 Jul 2002 - 14 Mar 2011 |
| 7 Kanpur Road, Khandallah, Wellington | Physical | 05 Jul 2001 - 05 Jul 2001 |
| 7 Kanpur Road, Khandallah, Wellington | Registered | 05 Jul 2001 - 16 Jul 2002 |
| 6/49 Kenepuru Drive, Porirua, Wellington | Physical | 05 Jul 2001 - 28 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey Edmund Reece Wilson Other (Other) |
Broadmeadows Wellington 6035 |
24 Aug 2020 - current |
|
Robert Edmund Trollope Wilson Other (Other) |
Ngauranga Wellington 6035 |
24 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudence Mary Wilson Other (Other) |
Broadmeadows Wellington 6035 |
24 Aug 2020 - current |
|
Hereford Trustees Limited Shareholder NZBN: 9429037284725 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Edmund Trollope Individual |
Ngauranga Wellington 6035 |
04 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 Entity |
02 May 2012 - 15 Sep 2018 | |
|
Kanpur Trust Other |
24 Aug 2020 - 31 Aug 2020 | |
|
Wilson, Godfrey Edmund Reece Individual |
Broadmeadows Wellington 6035 |
15 Sep 2018 - 24 Aug 2020 |
|
Wilson, Prudence Mary Individual |
Broadmeadows Wellington 6035 |
22 Jan 2008 - 24 Aug 2020 |
|
Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 Entity |
22 Jan 2008 - 02 May 2012 | |
|
Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 Entity |
Christchurch Central Christchurch 8013 |
02 May 2012 - 15 Sep 2018 |
|
Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 Entity |
22 Jan 2008 - 02 May 2012 | |
|
Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 Entity |
Christchurch Central Christchurch 8013 |
02 May 2012 - 15 Sep 2018 |
|
Wilson, Robert Edmund Trollope Individual |
Brooklyn Wellington 6021 |
22 Jan 2008 - 12 May 2015 |
|
Wilson, Gabrielle Mary Rosalind Individual |
Wellington |
22 Jan 2008 - 04 May 2011 |
|
World Domination Trust Other |
24 Aug 2020 - 31 Aug 2020 | |
|
Wilson, Prudence Mary Individual |
Broadmeadows Wellington 6035 |
22 Jan 2008 - 24 Aug 2020 |
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