Evolution NZ Limited
Type: NZ Limited Company (Ltd)Evolution Nz Limited (issued a business number of 9429039116079) was launched on 09 May 1991. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their physical address, until 03 Dec 2010. Evolution Nz Limited used other names, namely: Log Corp Limited from 09 May 1991 to 08 Jul 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lett, Kody (an individual) located at Bellevue, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Burns, Jan Barbara (an individual) - located at Tauranga. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 03 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Janiquebree Barbara Burns
Bellevue, Tauranga, 3110
Address used since 03 Sep 2015 |
Director | 11 Jun 1992 - current |
|
Kody Lett
Bellevue, Tauranga, 3110
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Gary John Lett
Tauranga, 3110
Address used since 26 Jun 2003 |
Director | 11 Jun 1992 - 01 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Physical & registered | 20 Jan 2010 - 03 Dec 2010 |
| Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 22 Jun 2009 - 20 Jan 2010 |
| 14 Ruapehu Street, Taupo | Physical | 01 Jul 1997 - 22 Jun 2009 |
| 30 Heu Heu Street, Taupo | Registered | 20 Jul 1995 - 22 Jun 2009 |
| 18 Princess Road, Tauranga | Registered | 09 Dec 1993 - 20 Jul 1995 |
| 26 Browning Cres, Rotorua | Registered | 30 Sep 1993 - 09 Dec 1993 |
| 5 Burton Place,, Lynmore,, Rotorua. | Registered | 08 Jul 1992 - 30 Sep 1993 |
| C/- Kpmg Peat Marwick,, 37 Grey Street,, Tauranga. | Registered | 21 Feb 1992 - 08 Jul 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lett, Kody Individual |
Bellevue Tauranga 3110 |
14 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Jan Barbara Individual |
Tauranga |
09 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lett, Gary John Individual |
Tauranga |
09 May 1991 - 14 Jul 2015 |
 |
Site Nets Limited 74 Kaimanawa Street |
|
Fast Logging Limited 74 Kaimanawa Street |
|
Link Trustee Services No.10 Limited 74 Kaimanawa Street |
|
Dhl Asset Management Limited 74 Kaimanawa Street |
|
Anderson Forestry Contracting Limited 74 Kaimanawa Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |