Evison Holdings Limited, a registered company, was launched on 20 May 2011. 9429031101196 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 3 directors: Roger John Evison - an active director whose contract started on 20 May 2011,
Timothy William Evison - an active director whose contract started on 20 May 2011,
Elizabeth Anne Carnus - an active director whose contract started on 20 May 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Gloucester Street, Wilton, Wellington, 6012 (types include: postal, office).
Evison Holdings Limited had been using Level 6, 104 The Terrace, Wellington as their physical address up until 21 May 2014.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%). Lastly there is the 3rd share allocation (1 share 33.33%) made up of 1 entity.
Principal place of activity
43 Gloucester Street, Wilton, Wellington, 6012 New Zealand
Previous address
Address #1: Level 6, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 20 May 2011 to 21 May 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Evison, Timothy William |
St Albans Street Merivale Christchurch 8014 New Zealand |
20 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carnus, Elizabeth Anne |
Beerehaven Road, Seatoun Wellington 6022 New Zealand |
20 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evison, Roger John |
Discovery Ridge View Sw Calgary Alberta T3H 4P9 Canada |
20 May 2011 - |
Roger John Evison - Director
Appointment date: 20 May 2011
Address: Discovery Ridge View Sw, Calgary Alberta, T3H 4P9 Canada
Address used since 20 May 2011
Timothy William Evison - Director
Appointment date: 20 May 2011
Address: St Albans Street Merivale, Christchurch, 8014 New Zealand
Address used since 20 May 2011
Elizabeth Anne Carnus - Director
Appointment date: 20 May 2011
Address: Beerehaven Road, Seatoun, Wellington, 6022 New Zealand
Address used since 23 May 2012
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