Evolution Property Limited was started on 12 Jul 2016 and issued a number of 9429042450559. This registered LTD company has been run by 2 directors: Adrian Vincent Byrne - an active director whose contract started on 12 Jul 2016,
Paul Adam Enright - an active director whose contract started on 12 Jul 2016.
According to our database (updated on 07 Apr 2024), the company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Up until 06 Apr 2021, Evolution Property Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
BizDb found other names for the company: from 06 Jul 2016 to 29 Mar 2018 they were named Ab & Jz Limited.
A total of 120 shares are issued to 4 groups (7 shareholders in total). In the first group, 59 shares are held by 3 entities, namely:
Enright, Erin (an individual) located at Flagstaff, Hamilton postcode 3210,
Kennedy, Shelley Dawn (an individual) located at Rd 6, Hamilton postcode 3286,
Enright, Paul Adam (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Enright, Paul Adam - located at Flagstaff, Hamilton.
The 3rd share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Ca Trustees (2012) Limited, located at Frankton, Hamilton (an entity),
Byrne, Adrian Vincent, located at Flagstaff, Hamilton (a director). Evolution Property Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jul 2016 to 06 Apr 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Enright, Erin |
Flagstaff Hamilton 3210 New Zealand |
12 Jul 2016 - |
Individual | Kennedy, Shelley Dawn |
Rd 6 Hamilton 3286 New Zealand |
23 Sep 2022 - |
Director | Enright, Paul Adam |
Flagstaff Hamilton 3210 New Zealand |
12 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Enright, Paul Adam |
Flagstaff Hamilton 3210 New Zealand |
12 Jul 2016 - |
Shares Allocation #3 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
12 Jul 2016 - |
Director | Byrne, Adrian Vincent |
Flagstaff Hamilton 3210 New Zealand |
12 Jul 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Byrne, Adrian Vincent |
Flagstaff Hamilton 3210 New Zealand |
12 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Michael |
Chedworth Hamilton 3210 New Zealand |
12 Jul 2016 - 23 Sep 2022 |
Adrian Vincent Byrne - Director
Appointment date: 12 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Jul 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Jul 2016
Paul Adam Enright - Director
Appointment date: 12 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Sep 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 12 Jul 2016
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