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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ladd, Colin John |
Rd 1 Waitoa 3380 New Zealand |
11 Feb 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ladd, Karen Lynette |
Rd 1 Waitoa 3380 New Zealand |
11 Feb 2005 - |
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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