Timaru Evergreens 1123 Limited, a registered company, was started on 30 Sep 2005. 9429034518557 is the business number it was issued. The company has been managed by 3 directors: Yek Kek Twu - an active director whose contract started on 30 Sep 2005,
Jie En Liu - an active director whose contract started on 25 Mar 2009,
Neil Edward Savage - an inactive director whose contract started on 30 Sep 2005 and was terminated on 01 Apr 2016.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Timaru Evergreens 1123 Limited had been using 39 George Street, Timaru as their registered address up until 02 Sep 2011.
Past names used by the company, as we identified at BizDb, included: from 30 Sep 2005 to 09 May 2022 they were named Marchwiel Pharmacy (2005) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (75%).
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 01 Sep 2010 to 02 Sep 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand
Registered & physical address used from 30 Sep 2005 to 01 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Liu, Christopher Jie En |
Marchwiel Timaru 7910 New Zealand |
30 Sep 2005 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Twu, Yek Kek |
Marchwiel Timaru 7910 New Zealand |
30 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hadlow Oaks Limited Shareholder NZBN: 9429040254425 Company Number: 157272 |
30 Sep 2005 - 08 Apr 2016 | |
Entity | Hadlow Oaks Limited Shareholder NZBN: 9429040254425 Company Number: 157272 |
30 Sep 2005 - 08 Apr 2016 |
Yek Kek Twu - Director
Appointment date: 30 Sep 2005
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 09 May 2022
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 17 Aug 2016
Jie En Liu - Director
Appointment date: 25 Mar 2009
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 09 May 2022
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 17 Aug 2016
Neil Edward Savage - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 01 Apr 2016
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 31 Aug 2009
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