Evergreen Landcare Limited, a registered company, was started on 11 Jun 2001. 9429036909384 is the NZ business number it was issued. This company has been supervised by 2 directors: Hamish John Turton Cunningham - an active director whose contract started on 11 Jun 2001,
Ben Hamish William Cunningham - an active director whose contract started on 21 Jan 2014.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Evergreen Landcare Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address until 08 Aug 2011.
Previous aliases used by the company, as we identified at BizDb, included: from 16 Apr 2003 to 25 Jun 2009 they were called Evergreen Soil Conservation Limited, from 11 Jun 2001 to 16 Apr 2003 they were called Houhere Farming Co. Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 498 shares (49.8 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Sep 2010 to 08 Aug 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 28 Nov 2008 to 20 Sep 2010
Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 18 Aug 2006 to 28 Nov 2008
Address #4: Carr & Stanton Limited, Chartered Accountants, 117 Queen Street East, Hastings
Registered & physical address used from 11 Jun 2001 to 18 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Te Mata Trustees (cunningham) Limited Shareholder NZBN: 9429051391836 |
15 Joll Road Havelock North 4130 New Zealand |
10 Nov 2023 - |
| Individual | Cunningham, Ben Hamish William |
Ararimu, Rd 3 Drury 2579 New Zealand |
15 Oct 2010 - |
| Individual | Cunningham, Samara Jane |
Ararimu, Rd 3 Drury 2579 New Zealand |
06 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Te Mata Trustees (cunningham) Limited Shareholder NZBN: 9429051391836 |
15 Joll Road Havelock North 4130 New Zealand |
10 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cunningham, Ben Hamish William |
Ararimu, Rd 3 Drury 2579 New Zealand |
15 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Sally Winifred |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Hamish John Turton |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
Hastings 4122 New Zealand |
13 Jul 2005 - 10 Nov 2023 |
| Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
Hastings 4122 New Zealand |
13 Jul 2005 - 10 Nov 2023 |
| Entity | Heretaunga Trustees (2018) Limited Shareholder NZBN: 9429046567277 Company Number: 6671913 |
Hastings 4122 New Zealand |
06 Nov 2018 - 10 Nov 2023 |
| Individual | Cunningham, Sally Winifred |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Sally Winifred |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Director | Cunningham, Hamish John Turton |
Waipahihi Taupo 3330 New Zealand |
17 Apr 2015 - 06 Nov 2018 |
| Individual | Cunningham, Hamish John Turton |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Hamish John Turton |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Hamish John Turton |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Sally Winifred |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Sally Winifred |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Hamish John Turton |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Sally Winifred |
Waipahihi Taupo 3330 New Zealand |
17 Apr 2015 - 06 Nov 2018 |
| Individual | Startup, Wayne Keith |
R D 1 Kinloch, Taupo |
11 Jun 2001 - 27 Jun 2010 |
| Individual | Cunningham, Sally Winifred |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
| Individual | Cunningham, Hamish John Turton |
Waipahihi Taupo 3330 New Zealand |
11 Jun 2001 - 06 Nov 2018 |
Hamish John Turton Cunningham - Director
Appointment date: 11 Jun 2001
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 02 May 2017
Ben Hamish William Cunningham - Director
Appointment date: 21 Jan 2014
Address: Ararimu, Rd 3, Drury, 2579 New Zealand
Address used since 26 Jan 2022
Address: Drury, 2579 New Zealand
Address used since 18 Feb 2021
Address: Drury, 2579 New Zealand
Address used since 18 Feb 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 02 May 2017
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