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Evergreen Ventures Limited

Type: NZ Limited Company (Ltd)
9429036674763
NZBN
1179922
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 05 Jan 2017

Evergreen Ventures Limited, a registered company, was registered on 17 Dec 2001. 9429036674763 is the NZ business number it was issued. This company has been run by 2 directors: Judith Anne Bennett - an active director whose contract began on 17 Dec 2001,
Martin Ranfurly Bennett - an active director whose contract began on 17 Dec 2001.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: registered, physical).
Evergreen Ventures Limited had been using 247 Cameron Road, Tauranga as their physical address up to 05 Jan 2017.
One entity owns all company shares (exactly 450 shares) - Magill Earl Trustees (2018) Limited - located at 3411, Matamata, Matamata.

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Dec 2012 to 05 Jan 2017

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Feb 2012 to 19 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 18 Feb 2005 to 17 Feb 2012

Address: Fraser Financial Management Ltd, 51 Willow Street, Tauranga

Registered & physical address used from 17 Dec 2001 to 18 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 450
Entity (NZ Limited Company) Magill Earl Trustees (2018) Limited
Shareholder NZBN: 9429046764195
Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magill, Terrence Michael Rd 1
Putaruru
3481
New Zealand
Individual Magill, Terrence Michael Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Martin Ranfurly Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Judith Anne Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Judith Anne Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Martin Ranfurly Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Martin Ranfurly Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Martin Ranfurly Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Judith Anne Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Judith Anne Rd 1
Putaruru
3481
New Zealand
Individual Magill, Terrence Michael Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Martin Ranfurly Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Judith Anne Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Martin Ranfurly Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Judith Anne Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Martin Ranfurly Rd 1
Putaruru
3481
New Zealand
Individual Bennett, Judith Anne Rd 1
Putaruru
3481
New Zealand
Directors

Judith Anne Bennett - Director

Appointment date: 17 Dec 2001

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 19 Sep 2023

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 28 Oct 2020

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 29 Jan 2010


Martin Ranfurly Bennett - Director

Appointment date: 17 Dec 2001

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 19 Sep 2023

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 28 Oct 2020

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 29 Jan 2010

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