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Timaru Evergreens 1123 Limited

Type: NZ Limited Company (Ltd)
9429034518557
NZBN
1701708
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 01 Sep 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 02 Sep 2011

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Liu, Christopher Jie En Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Twu, Yek Kek Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hadlow Oaks Limited
Shareholder NZBN: 9429040254425
Company Number: 157272
Entity Hadlow Oaks Limited
Shareholder NZBN: 9429040254425
Company Number: 157272
Directors

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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