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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1695724 | |||
Other (Other) | Garden Care Australia Finco Limited | 08 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Keith Austin |
Tauriko Tauranga 3110 New Zealand |
05 Nov 2015 - 08 Nov 2018 |
Director | Forgie, Glen Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 08 Nov 2018 |
Individual | Roberts, Susan Rosemary |
Tauriko Tauranga 3110 New Zealand |
05 Nov 2015 - 08 Nov 2018 |
Individual | Johnson, Thomas Kerry Greet |
Tauranga South Tauranga 3112 New Zealand |
27 May 1999 - 08 Nov 2018 |
Individual | Goodridge, William Murray |
Parkvale Tauranga 3112 New Zealand |
03 May 2009 - 08 Nov 2018 |
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
Tauranga Tauranga 3110 New Zealand |
05 Nov 2015 - 08 Nov 2018 |
Entity | Kelsan Limited Shareholder NZBN: 9429037600389 Company Number: 956710 |
27 May 1999 - 05 Nov 2015 | |
Individual | Goodridge, Dianne Patricia |
Rd 5 Tauranga 3175 New Zealand |
03 May 2009 - 08 Nov 2018 |
Individual | Johnson, Thomas Kerry Greet |
Tauranga South Tauranga 3112 New Zealand |
27 May 1999 - 08 Nov 2018 |
Individual | Willis, Lawrence William |
Napier South Napier 4110 New Zealand |
03 May 2009 - 08 Nov 2018 |
Individual | Wilson, Brent Luke |
Bethlehem Tauranga |
27 May 1999 - 01 Nov 2007 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
15 Oct 2004 - 08 Nov 2018 |
Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 08 Nov 2018 |
Entity | Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 |
Mount Maunganui 3149 New Zealand |
27 May 1999 - 08 Nov 2018 |
Individual | Wilson, Helen Margaret |
Tauranga |
27 May 1999 - 15 Oct 2004 |
Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
Napier South Napier 4110 New Zealand |
03 May 2009 - 08 Nov 2018 |
Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
Palmerston North 4475 New Zealand |
03 May 2011 - 08 Nov 2018 |
Director | Forgie, Glen Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 08 Nov 2018 |
Individual | Johnson, Betty Lorraine |
Tauranga South Tauranga 3112 New Zealand |
27 May 1999 - 08 Nov 2018 |
Individual | Forgie, Shirelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 19 Apr 2018 |
Individual | Forgie, Shirelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 19 Apr 2018 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
15 Oct 2004 - 08 Nov 2018 |
Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
Napier South Napier 4110 New Zealand |
03 May 2009 - 08 Nov 2018 |
Entity | Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 |
Mount Maunganui 3149 New Zealand |
27 May 1999 - 08 Nov 2018 |
Individual | Roberts, Susan Rosemary |
Tauriko Tauranga 3110 New Zealand |
05 Nov 2015 - 08 Nov 2018 |
Entity | Galore Industries Limited Shareholder NZBN: 9429040834191 Company Number: 31847 |
27 May 1999 - 03 May 2011 | |
Entity | Galore Industries Limited Shareholder NZBN: 9429040834191 Company Number: 31847 |
27 May 1999 - 03 May 2011 | |
Entity | Kelsan Limited Shareholder NZBN: 9429037600389 Company Number: 956710 |
27 May 1999 - 05 Nov 2015 | |
Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 08 Nov 2018 |
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
Tauranga Tauranga 3110 New Zealand |
05 Nov 2015 - 08 Nov 2018 |
Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 08 Nov 2018 |
Individual | Johnson, Betty Lorraine |
Tauranga South Tauranga 3112 New Zealand |
27 May 1999 - 08 Nov 2018 |
Director | Forgie, Glen Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2015 - 08 Nov 2018 |
Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
Palmerston North 4475 New Zealand |
03 May 2011 - 08 Nov 2018 |
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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