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Evergreen Garden Care New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037577155
NZBN
961165
Company Number
Registered
Company Status
Current address
Tui Products Ltd
Truman Lane
Mt Maunganui 3175
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 May 2014
Truman Lane
Mt Maunaganui 3175
New Zealand
Physical & service & registered address used since 09 May 2014

Evergreen Garden Care New Zealand Limited, a registered company, was launched on 27 May 1999. 9429037577155 is the business number it was issued. The company has been run by 14 directors: Glen Ross Forgie - an active director whose contract started on 11 Sep 2008,
Martin L. - an active director whose contract started on 02 Oct 2018,
Andrew Christian Martin - an active director whose contract started on 02 Oct 2018,
Mark P. - an active director whose contract started on 01 Apr 2023,
Karl K. - an inactive director whose contract started on 02 Oct 2018 and was terminated on 01 Apr 2023.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Truman Lane, Mt Maunaganui, 3175 (category: physical, service).
Evergreen Garden Care New Zealand Limited had been using Tui Products Ltd, 26 Hull Road, Mt Maunaganui as their registered address up to 30 Aug 2004.
Past names for the company, as we established at BizDb, included: from 01 Oct 2001 to 25 Nov 2019 they were named Tui Products Limited, from 27 May 1999 to 01 Oct 2001 they were named Tui Garden Products Limited.

Addresses

Previous addresses

Address #1: Tui Products Ltd, 26 Hull Road, Mt Maunaganui New Zealand

Registered address used from 30 Aug 2004 to 30 Aug 2004

Address #2: Tui Products Ltd, 26 Hull Road, Mt Maunganui New Zealand

Physical address used from 30 Aug 2004 to 30 Aug 2004

Address #3: C/- 127-131 Keith Street, Palmerston North

Registered address used from 12 Apr 2000 to 30 Aug 2004

Address #4: C/- 127-131 Keith Street, Palmerston North

Physical address used from 27 May 1999 to 30 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1695724

Annual return filing month: May

Financial report filing month: September

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1695724
Other (Other) Garden Care Australia Finco Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Keith Austin Tauriko
Tauranga
3110
New Zealand
Director Forgie, Glen Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Roberts, Susan Rosemary Tauriko
Tauranga
3110
New Zealand
Individual Johnson, Thomas Kerry Greet Tauranga South
Tauranga
3112
New Zealand
Individual Goodridge, William Murray Parkvale
Tauranga
3112
New Zealand
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Tauranga
Tauranga
3110
New Zealand
Entity Kelsan Limited
Shareholder NZBN: 9429037600389
Company Number: 956710
Individual Goodridge, Dianne Patricia Rd 5
Tauranga
3175
New Zealand
Individual Johnson, Thomas Kerry Greet Tauranga South
Tauranga
3112
New Zealand
Individual Willis, Lawrence William Napier South
Napier
4110
New Zealand
Individual Wilson, Brent Luke Bethlehem
Tauranga
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Entity Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Company Number: 3347073
Mount Maunganui
3116
New Zealand
Entity Fortay Limited
Shareholder NZBN: 9429038216664
Company Number: 830654
Mount Maunganui
3149
New Zealand
Individual Wilson, Helen Margaret Tauranga
Entity Lumsden & Clarke Trading Company Limited
Shareholder NZBN: 9429032502176
Company Number: 2185512
Napier South
Napier
4110
New Zealand
Entity Galore Investments Limited
Shareholder NZBN: 9429031361620
Company Number: 3150745
Palmerston North
4475
New Zealand
Director Forgie, Glen Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Johnson, Betty Lorraine Tauranga South
Tauranga
3112
New Zealand
Individual Forgie, Shirelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Forgie, Shirelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Entity Lumsden & Clarke Trading Company Limited
Shareholder NZBN: 9429032502176
Company Number: 2185512
Napier South
Napier
4110
New Zealand
Entity Fortay Limited
Shareholder NZBN: 9429038216664
Company Number: 830654
Mount Maunganui
3149
New Zealand
Individual Roberts, Susan Rosemary Tauriko
Tauranga
3110
New Zealand
Entity Galore Industries Limited
Shareholder NZBN: 9429040834191
Company Number: 31847
Entity Galore Industries Limited
Shareholder NZBN: 9429040834191
Company Number: 31847
Entity Kelsan Limited
Shareholder NZBN: 9429037600389
Company Number: 956710
Entity Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Company Number: 3347073
Mount Maunganui
3116
New Zealand
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Tauranga
Tauranga
3110
New Zealand
Entity Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Company Number: 3347073
Mount Maunganui
3116
New Zealand
Individual Johnson, Betty Lorraine Tauranga South
Tauranga
3112
New Zealand
Director Forgie, Glen Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Galore Investments Limited
Shareholder NZBN: 9429031361620
Company Number: 3150745
Palmerston North
4475
New Zealand
Directors

Glen Ross Forgie - Director

Appointment date: 11 Sep 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 May 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Aug 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Apr 2018


Martin L. - Director

Appointment date: 02 Oct 2018


Andrew Christian Martin - Director

Appointment date: 02 Oct 2018

Address: Willoughby, Nsw, 2068 Australia

Address used since 02 Oct 2018


Mark P. - Director

Appointment date: 01 Apr 2023


Karl K. - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 01 Apr 2023


Donald Ross Forgie - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 02 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2014


Keith Austin Roberts - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 02 Oct 2018

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 07 Apr 2011


Thomas Kerry Greet Johnson - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 02 Oct 2018

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 May 2010


Gerard Francis Gillespie - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 02 Oct 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Apr 2011


Helen Natalie Johnson - Director (Inactive)

Appointment date: 21 Mar 2016

Termination date: 02 Oct 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 May 2017


Fred Hutchings - Director (Inactive)

Appointment date: 21 Mar 2016

Termination date: 27 Sep 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 21 Mar 2016


Reginald Godfrey Walker - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 01 Nov 2010

Address: Palmerston North, 4410 New Zealand

Address used since 27 May 1999


Brent Luke Wilson - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 27 Aug 2008

Address: Bethlehem, Tauranga,

Address used since 01 Mar 2007


Ronald Albert Eaton - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 01 Aug 2001

Address: Palmerston North,

Address used since 27 May 1999

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