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Evergreen Farms (2007) Limited

Type: NZ Limited Company (Ltd)
9429033062693
NZBN
2032794
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 24 Apr 2019

Evergreen Farms (2007) Limited, a registered company, was started on 09 Nov 2007. 9429033062693 is the NZBN it was issued. This company has been managed by 4 directors: Audrey Phyllis Kelk - an active director whose contract started on 09 Nov 2007,
Peter Geoffrey Kelk - an active director whose contract started on 09 Nov 2007,
Sandra Rosanne Law - an active director whose contract started on 09 Nov 2007,
Stephen Ian Law - an active director whose contract started on 09 Nov 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical).
Evergreen Farms (2007) Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up until 24 Apr 2019.
A total of 1000 shares are allocated to 8 shareholders (8 groups). The first group consists of 4 shares (0.4%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 347 shares (34.7%). Finally there is the 3rd share allocation (148 shares 14.8%) made up of 1 entity.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 06 May 2011 to 24 Apr 2019

Address: 668 Te Pahu Road, Rd5, Hamilton New Zealand

Registered & physical address used from 10 Jun 2009 to 06 May 2011

Address: Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu

Physical & registered address used from 09 Nov 2007 to 10 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Kelk, Audrey Phyllis Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 347
Individual Kelk, Peter Geoffrey Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 148
Individual Law, Sandra Rosanne Rd 5
Hamilton
3285
New Zealand
Shares Allocation #4 Number of Shares: 347
Individual Kelk, Audrey Phyllis Rd 5
Hamilton
3285
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Law, Sandra Rosanne Rd 5
Hamilton
3285
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Law, Stephen Ian Rd 5
Hamilton
3285
New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Kelk, Peter Geoffrey Rd 5
Hamilton
3285
New Zealand
Shares Allocation #8 Number of Shares: 148
Individual Law, Stephen Ian Rd 5
Hamilton
3285
New Zealand
Directors

Audrey Phyllis Kelk - Director

Appointment date: 09 Nov 2007

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Apr 2010


Peter Geoffrey Kelk - Director

Appointment date: 09 Nov 2007

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Apr 2010


Sandra Rosanne Law - Director

Appointment date: 09 Nov 2007

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Apr 2010


Stephen Ian Law - Director

Appointment date: 09 Nov 2007

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Apr 2010

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