Evergreen Capital Partners Limited was registered on 23 Sep 2011 and issued an NZ business identifier of 9429030947306. This registered LTD company has been managed by 2 directors: Simon James Swallow - an active director whose contract began on 23 Sep 2011,
James St Clair Murray - an active director whose contract began on 23 Sep 2011.
As stated in BizDb's data (updated on 18 Apr 2024), the company uses 1 address: Floor 4, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Until 09 May 2022, Evergreen Capital Partners Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Simpla Group Limited (an entity) located at Hataitai, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Pacino Investments Limited - located at Freemans Bay, Auckland.
The third share allotment (450 shares, 45%) belongs to 1 entity, namely:
Steven, Kenji Philip (an individual).
Principal place of activity
50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Sep 2011 to 09 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Simpla Group Limited Shareholder NZBN: 9429033796024 |
Hataitai Wellington 6021 New Zealand |
23 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacino Investments Limited Shareholder NZBN: 9429032863314 |
Freemans Bay Auckland 1011 New Zealand |
23 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Steven, Kenji Philip | 13 Oct 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 |
23 Sep 2011 - 13 Oct 2017 | |
| Entity | St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 |
23 Sep 2011 - 13 Oct 2017 |
Simon James Swallow - Director
Appointment date: 23 Sep 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Sep 2011
James St Clair Murray - Director
Appointment date: 23 Sep 2011
Address: Phrakanong Sub Klongtoey Dist, Bangkok, 10110 Thailand
Address used since 23 Sep 2011
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