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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 450 | |||
Entity (NZ Limited Company) | Magill Earl Trustees (2018) Limited Shareholder NZBN: 9429046764195 |
Matamata Matamata 3400 New Zealand |
02 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magill, Terrence Michael |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 02 Aug 2022 |
Individual | Magill, Terrence Michael |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 02 Aug 2022 |
Individual | Bennett, Martin Ranfurly |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Judith Anne |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Judith Anne |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Martin Ranfurly |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Martin Ranfurly |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Martin Ranfurly |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Judith Anne |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Judith Anne |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Magill, Terrence Michael |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 02 Aug 2022 |
Individual | Bennett, Martin Ranfurly |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Judith Anne |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Martin Ranfurly |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Judith Anne |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Martin Ranfurly |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
Individual | Bennett, Judith Anne |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2001 - 19 Dec 2016 |
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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