General information

Evander Management Limited

Type: NZ Limited Company (Ltd)
9429039489586
New Zealand Business Number
380882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Evander Management Limited (issued a New Zealand Business Number of 9429039489586) was registered on 29 Jan 1988. 5 addresess are in use by the company: Box 614, Wellington, 6014 (type: postal, office). 5Th Flr Robert Jones Hse, 1-3 Willeston St, Wellington had been their registered address, up to 24 Feb 2000. Evander Management Limited used other aliases, namely: Evander Management No 1 Limited. from 29 Jan 1988 to 31 May 1996. 4500200 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 450020 shares (10% of shares), namely:
Scannell, Michael Francis (an individual) located at Kelburn, Wellington postcode 6012,
Holdsworth, Simon John (an individual) located at Khandallah, Wellington postcode 6035,
Holdsworth, Mark Richard (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 4 shareholders hold 51% of all shares (2295101 shares); it includes
Holdsworth, Mark Richard (an individual) - located at Hataitai, Wellington,
Holdsworth, Simon John (an individual) - located at Khandallah, Wellington,
Scannell, Michael Francis (an individual) - located at Kelburn, Wellington. Next there is the 3rd group of shareholders, share allocation (1755079 shares, 39%) belongs to 1 entity, namely:
Holdsworth, Merrill Inez, located at Wellington 4 (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
1 Queens Wharf, Wellington Central, Wellington, 6011 Registered & physical & service 15 Feb 2017
Box 614, Wellington, 6014 Postal 04 Feb 2020
1 Queens Wharf, Wellington Central, Wellington, 6011 Office & delivery 04 Feb 2020
Contact info
simon@evander.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Merrill Inez Holdsworth
Khandallah, Wellington, 6035
Address used since 12 Jun 1992
Director 12 Jun 1992 - current
Simon John Holdsworth
Khandallah, Wellington, 6035
Address used since 05 Jun 2009
Director 05 Jun 2009 - current
Robin Arthur Keall
Avalon, Lower Hutt, 5011
Address used since 20 Feb 2018
Director 20 Feb 2018 - current
John William Holdsworth
Khandallah, Wellington, 6035
Address used since 12 Jun 1992
Director 12 Jun 1992 - 16 Aug 2020
Addresses
Principal place of activity
1 Queens Wharf , Wellington Central , Wellington , 6011
Previous address Type Period
5th Flr Robert Jones Hse, 1-3 Willeston St, Wellington Registered 24 Feb 2000 - 24 Feb 2000
5th Flr Axon House, 1-3 Willeston St, Wellington Registered 24 Feb 2000 - 15 Feb 2017
5th Floor, Robert Jones House, 1-3 Willeston Street, Wellington Physical 12 Jun 1997 - 12 Jun 1997
9th Flr Robert Jones Hse, Jervois Quay, Wellington Registered 26 Sep 1991 - 24 Feb 2000
Financial Data
Financial info
4500200
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450020
Shareholder Name Address Period
Scannell, Michael Francis
Individual
Kelburn
Wellington
6012
20 Feb 2019 - current
Holdsworth, Simon John
Individual
Khandallah
Wellington
6035
20 Feb 2019 - current
Holdsworth, Mark Richard
Individual
Hataitai
Wellington
6021
20 Feb 2019 - current
Holdsworth, Merrill Inez
Individual
Wellington 4
29 Jan 1988 - current
Shares Allocation #2 Number of Shares: 2295101
Shareholder Name Address Period
Holdsworth, Mark Richard
Individual
Hataitai
Wellington
6021
20 Feb 2019 - current
Holdsworth, Simon John
Individual
Khandallah
Wellington
6035
20 Feb 2019 - current
Scannell, Michael Francis
Individual
Kelburn
Wellington
6012
20 Feb 2019 - current
Holdsworth, Merrill Inez
Individual
Wellington 4
29 Jan 1988 - current
Shares Allocation #3 Number of Shares: 1755079
Shareholder Name Address Period
Holdsworth, Merrill Inez
Individual
Wellington 4
29 Jan 1988 - current

Historic shareholders

Shareholder Name Address Period
Holdsworth, John William
Individual
Wellington 4
29 Jan 1988 - 02 Mar 2021
Holdsworth, John William
Individual
Wellington 4
29 Jan 1988 - 02 Mar 2021
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