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Evergreen Oak Limited

Type: NZ Limited Company (Ltd)
9429034958469
NZBN
1599729
Company Number
Registered
Company Status
Current address
723 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 21 Apr 2021
413 Pollen Street
Thames
Thames 3500
New Zealand
Service address used since 30 Oct 2023
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered address used since 03 Nov 2023

Evergreen Oak Limited was incorporated on 11 Feb 2005 and issued an NZ business identifier of 9429034958469. The registered LTD company has been supervised by 2 directors: Colin John Ladd - an active director whose contract began on 11 Feb 2005,
Karen Lynette Ladd - an active director whose contract began on 11 Feb 2005.
As stated in our data (last updated on 01 May 2024), this company uses 1 address: 413 Pollen Street, Thames, Thames, 3500 (type: registered, service).
Until 21 Apr 2021, Evergreen Oak Limited had been using 455 Pollen Street, Thames, Thames as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ladd, Colin John (an individual) located at Rd 1, Waitoa postcode 3380.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ladd, Karen Lynette - located at Rd 1, Waitoa.

Addresses

Previous addresses

Address #1: 455 Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 09 Aug 2018 to 21 Apr 2021

Address #2: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 16 Apr 2015 to 09 Aug 2018

Address #3: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 24 Aug 2007 to 16 Apr 2015

Address #4: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 26 May 2006 to 24 Aug 2007

Address #5: 571 Whakahoro Road, Springdale, Rd, Waitoa

Physical & registered address used from 11 Feb 2005 to 26 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ladd, Colin John Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ladd, Karen Lynette Rd 1
Waitoa
3380
New Zealand
Directors

Colin John Ladd - Director

Appointment date: 11 Feb 2005

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 07 Mar 2016


Karen Lynette Ladd - Director

Appointment date: 11 Feb 2005

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 07 Mar 2016

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