Evergreen Foundation Limited, a registered company, was incorporated on 28 Aug 2008. 9429032590449 is the number it was issued. The company has been supervised by 2 directors: Keri Roger Lintern - an active director whose contract began on 28 Aug 2008,
Elana Maree Lintern - an active director whose contract began on 28 Aug 2008.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Crawford Road, Rd 1, Tauranga, 3171 (type: registered, physical).
Evergreen Foundation Limited had been using Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton as their registered address until 25 Jan 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Dec 2018 to 25 Jan 2021
Address: 235 Sh2 North, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Feb 2012 to 14 Dec 2018
Address: 89 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand
Physical address used from 06 Dec 2010 to 16 Feb 2012
Address: C/-crowhen White & Associates Ltd, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011 New Zealand
Registered address used from 28 Aug 2008 to 16 Feb 2012
Address: C/-crowhen White & Associates Ltd, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011 New Zealand
Physical address used from 28 Aug 2008 to 06 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Lintern, Elana Maree |
Rd 1 Tauranga 3171 New Zealand |
28 Aug 2008 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Lintern, Keri Roger |
Rd 1 Tauranga 3171 New Zealand |
28 Aug 2008 - |
Keri Roger Lintern - Director
Appointment date: 28 Aug 2008
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 17 Mar 2016
Elana Maree Lintern - Director
Appointment date: 28 Aug 2008
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 17 Mar 2016
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