Evergreen Trust Company Limited was registered on 02 Mar 2010 and issued an NZBN of 9429031649964. This registered LTD company has been managed by 11 directors: John Wilson Hart - an active director whose contract began on 16 Oct 2015,
Michael Chu - an active director whose contract began on 03 May 2018,
Brian James Luck - an inactive director whose contract began on 08 Sep 2016 and was terminated on 03 May 2018,
Foteini K. - an inactive director whose contract began on 21 Jul 2015 and was terminated on 08 Sep 2016,
John Francis Roselip - an inactive director whose contract began on 16 Sep 2014 and was terminated on 26 Aug 2015.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: postal, office).
Up until 30 Jul 2019, Evergreen Trust Company Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address.
BizDb identified old names for this company: from 02 Mar 2010 to 25 Apr 2012 they were called Evergreen Business Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Forte Trust Company Limited (an entity) located at Auckland postcode 1010. Evergreen Trust Company Limited is categorised as "Administrative service nec" (ANZSIC N729905).
Principal place of activity
Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2010 to 30 Jul 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Forte Trust Company Limited Shareholder NZBN: 9429036286461 |
Auckland 1010 New Zealand |
18 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wasmer, Rolf |
8912 Obfelden Switzerland |
02 Mar 2010 - 18 Jan 2011 |
John Wilson Hart - Director
Appointment date: 16 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Oct 2015
Michael Chu - Director
Appointment date: 03 May 2018
Address: Dubai, 939 United Arab Emirates
Address used since 03 May 2018
Brian James Luck - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 03 May 2018
Address: Umm Sequim 1., Dubai, . United Arab Emirates
Address used since 08 Sep 2016
Address: Premises# 393135667, Dubai, 506718 United Arab Emirates
Address used since 01 May 2017
Foteini K. - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 08 Sep 2016
John Francis Roselip - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 26 Aug 2015
Address: Winterthur Sennhof, 8482 Switzerland
Address used since 16 Sep 2014
Simon E. - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 24 Aug 2015
Gulabrai Sugnomal Aswani - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 16 Sep 2014
Address: Singapore, 437469 Singapore
Address used since 30 Jul 2013
Brian James Luck - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 30 Jul 2013
Address: Jumeirah Park, Dubai, United Arab Emirates
Address used since 04 Mar 2013
Rolf Wasmer - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 04 Jul 2013
Address: Obfelden, Switzerland
Address used since 30 Jan 2012
Douglas Marston - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 05 Nov 2010
Address: 8802 Kilchberg Zh, Switzerland,
Address used since 02 Mar 2010
Rolf Wasmer - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 05 Nov 2010
Address: 8912 Obfelden, Switzerland,
Address used since 02 Mar 2010
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