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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Kelk, Audrey Phyllis |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
Shares Allocation #2 Number of Shares: 347 | |||
Individual | Kelk, Peter Geoffrey |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
Shares Allocation #3 Number of Shares: 148 | |||
Individual | Law, Sandra Rosanne |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
Shares Allocation #4 Number of Shares: 347 | |||
Individual | Kelk, Audrey Phyllis |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Law, Sandra Rosanne |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Law, Stephen Ian |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Kelk, Peter Geoffrey |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
Shares Allocation #8 Number of Shares: 148 | |||
Individual | Law, Stephen Ian |
Rd 5 Hamilton 3285 New Zealand |
09 Nov 2007 - |
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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