Evolution Developments 1997 Limited
Type: NZ Limited Company (Ltd)Evolution Developments 1997 Limited (issued an NZ business number of 9429037968014) was incorporated on 17 Nov 1997. 2 addresses are in use by the company: 36 Maxwell Road, Blenheim, Blenheim, 7201 (type: physical, registered). 9 Sinclair St, Blenheim had been their registered address, up until 21 Aug 2001. Evolution Developments 1997 Limited used other aliases, namely: Evolution Engineering (1997) Limited from 04 Jul 2008 to 13 Apr 2012, Higgins Boat Builders Limited (17 Nov 1997 to 04 Jul 2008). 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (50 per cent of shares), namely:
Higgins, Stephen Paul (an individual) located at Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Adams, Graeme Donald (an individual) - located at Islington, Christchurch. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Maxwell Road, Blenheim, Blenheim, 7201 | Physical & registered & service | 04 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Higgins
Blenheim, 7273
Address used since 27 Aug 2021
Upper Comera, Queensland, 4209
Address used since 09 Sep 2015 |
Director | 17 Nov 1997 - current |
|
Graeme Donald Adams
Islington, Christchurch, 8042
Address used since 14 Aug 2023
Morangup, Western Australia, 6083
Address used since 27 Aug 2021
Morangup, Western Australia, 6083
Address used since 09 Sep 2015 |
Director | 05 Nov 2007 - current |
|
Diane Mary Barron
Blenheim, Blenheim, 7201
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 09 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 9 Sinclair St, Blenheim | Registered & physical | 21 Aug 2001 - 21 Aug 2001 |
| 9 Sinclair Street, Blenheim | Registered & physical | 21 Aug 2001 - 04 Nov 2013 |
| R D 1, Havelock Suburban | Physical & registered | 15 Aug 2001 - 21 Aug 2001 |
| R D 1, Havelock Suburban | Registered | 12 Apr 2000 - 15 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Stephen Paul Individual |
Blenheim 7273 |
17 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Graeme Donald Individual |
Islington Christchurch 8042 |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southerlies Limited Shareholder NZBN: 9429033078519 Company Number: 2018816 Entity |
30 Nov 2007 - 01 Feb 2016 | |
|
Southerlies Limited Shareholder NZBN: 9429033078519 Company Number: 2018816 Entity |
30 Nov 2007 - 01 Feb 2016 |
 |
Quench Limited 36 Maxwell Road |
|
Wairau Plains Development Company Limited 36 Maxwell Road |
|
Arthur Devine Inspired Limited 36 Maxwell Road |
|
P&k Plumbing And Gas Limited 36 Maxwell Road |
|
The Elliott Group Limited 36 Maxwell Road |
|
Mercury Engineering Services Limited 36 Maxwell Road |