Evilroy Limited
Type: NZ Limited Company (Ltd)Evilroy Limited (issued an NZ business number of 9429039229854) was incorporated on 22 May 1990. 4 addresses are in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: physical, registered). Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings had been their registered address, until 11 Apr 2016. Evilroy Limited used more names, namely: Tracta Limited from 03 Mar 2014 to 09 Aug 2022, Ad Plus ('91) Limited (04 Mar 1991 to 03 Mar 2014) and Tennyson Street (Shelf No. 6) Limited (22 May 1990 - 04 Mar 1991). 160000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 110000 shares (68.75% of shares), namely:
Macgillivray, Campbell Lachlan (an individual) located at Havelock North postcode 4294,
Hanna, Wayne Henry (an individual) located at Havelock North, Havelock North postcode 4130,
Walker, Andrew Ross (an individual) located at Westshore, Napier postcode 4110. In the second group, a total of 1 shareholder holds 31.25% of all shares (50000 shares); it includes
Walker, Andrew Ross (an individual) - located at Westshore, Napier. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 21 Feb 1992 |
| 117 Brookvale Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 11 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ross Walker
Westshore, Napier, 4110
Address used since 03 Nov 2021
Napier South, Napier, 4110
Address used since 20 Jan 2014 |
Director | 10 Dec 1990 - current |
|
Margaret Kay Walker
Hastings,
Address used since 03 May 2010 |
Director | 03 May 2010 - 18 Dec 2013 |
|
Richard John Hopkinson
Napier, 4110
Address used since 10 Dec 1990 |
Director | 10 Dec 1990 - 03 May 2010 |
|
Colin Ashton Campbell
R D 6, Napier,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 26 Mar 2002 |
|
Judith Leslie Hopkinson
Napier,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 24 Mar 2000 |
|
Margaret Kay Walker
Hastings,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 24 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings | Registered | 29 Jun 2001 - 11 Apr 2016 |
| The Offices Of Hanna Lessels, 200 Queen Street West, Hastings | Registered & physical | 29 Jun 2001 - 29 Jun 2001 |
| Hanna Lessels, Cnr Nelson & Eastbourne Stret, Hastings | Physical | 29 Jun 2001 - 11 Apr 2016 |
| Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road, Hastings | Registered | 07 Apr 2000 - 29 Jun 2001 |
| Same As Registered Office | Physical | 07 Apr 2000 - 29 Jun 2001 |
| Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings | Registered | 10 Aug 1998 - 07 Apr 2000 |
| C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 15 Jul 1996 - 10 Aug 1998 |
| Rural Bank House, 1st Floor, Vautier Street, Napier | Registered | 21 Feb 1992 - 15 Jul 1996 |
| - | Physical | 21 Feb 1992 - 07 Apr 2000 |
| C/- Ad Plus (91) Limited, Cnr Tennyson Street & Cathedral Lane, Napier | Registered | 05 Jul 1991 - 05 Jul 1991 |
| Rural Bank House Limited, 1st Floor, Vautier Street, Napier | Registered | 05 Jul 1991 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgillivray, Campbell Lachlan Individual |
Havelock North 4294 |
07 Dec 2021 - current |
|
Hanna, Wayne Henry Individual |
Havelock North Havelock North 4130 |
04 Jun 2014 - current |
|
Walker, Andrew Ross Individual |
Westshore Napier 4110 |
22 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Andrew Ross Individual |
Westshore Napier 4110 |
22 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Richard John Individual |
Napier |
22 May 1990 - 25 Jul 2005 |
|
Macgillivray, Lachlan Campbell Individual |
Havelock North |
22 May 1990 - 07 Dec 2021 |
|
Hopkinson, Richard John Individual |
Napier |
22 May 1990 - 25 Jul 2005 |
|
Walker, Margaret Kay Individual |
Hastings |
22 May 1990 - 22 Jan 2014 |
|
Applegate, Blair Thomas Individual |
Greenmeadows Napier |
22 May 1990 - 25 Jul 2005 |
|
Hopkinson, Judith Leslie Individual |
Napier |
22 May 1990 - 27 Jun 2010 |
 |
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