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Evergreen Foundation Limited

Type: NZ Limited Company (Ltd)
9429032590449
NZBN
2166431
Company Number
Registered
Company Status
Current address
36 Crawford Road
Rd 1
Tauranga 3171
New Zealand
Registered & physical & service address used since 25 Jan 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Lintern, Elana Maree Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Lintern, Keri Roger Rd 1
Tauranga
3171
New Zealand
Directors

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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