Evergreen Farm Development Limited, a registered company, was incorporated on 07 Nov 1994. 9429038666278 is the NZ business identifier it was issued. The company has been run by 2 directors: Yuan Ming Chiu - an active director whose contract started on 04 Aug 2005,
Cllvia Ching Ya Chiu - an inactive director whose contract started on 07 Nov 1994 and was terminated on 04 Aug 2005.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 14 Bowman Road, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Evergreen Farm Development Limited had been using 114A Lake Road, Northcote, Auckland as their registered address up to 07 Jul 2020.
A total of 60000 shares are issued to 11 shareholders (11 groups). The first group is comprised of 4200 shares (7%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4200 shares (7%). Finally the next share allotment (4200 shares 7%) made up of 1 entity.
Previous addresses
Address: 114a Lake Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 26 Jul 2012 to 07 Jul 2020
Address: 22 Chippewa Place, Conifer Grove, Takanini, 2112 New Zealand
Registered address used from 13 Jul 2011 to 26 Jul 2012
Address: 197 Hill Road, Belmont, Lower Hutt New Zealand
Physical address used from 26 Jul 1995 to 26 Jul 2012
Address: 23 John Street, Upper Hutt
Registered & physical address used from 26 Jul 1995 to 26 Jul 1995
Address: 197 Hill Road, Belmont, Lower Hutt New Zealand
Registered address used from 26 Jul 1995 to 13 Jul 2011
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4200 | |||
Individual | Chiu, Po Ching |
Mt Waverley Vic 3149 Australia |
09 Nov 2023 - |
Shares Allocation #2 Number of Shares: 4200 | |||
Individual | Chiu, Ching-ju |
Placentia, Ca 92870 United States |
09 Nov 2023 - |
Shares Allocation #3 Number of Shares: 4200 | |||
Individual | Chiu, Mu-ya |
Sunnyhills Auckland 2010 New Zealand |
09 Nov 2023 - |
Shares Allocation #4 Number of Shares: 4200 | |||
Individual | Chiu, Ching-ya |
Forrest Hill Auckland 0620 New Zealand |
09 Nov 2023 - |
Shares Allocation #5 Number of Shares: 3600 | |||
Individual | Hsieh, Chu-chih |
Mingde Road, Peitou District Taipei 112 Taiwan |
09 Nov 2023 - |
Shares Allocation #6 Number of Shares: 9600 | |||
Individual | Chiu, Yuan Ming |
Forrest Hill Auckland 0620 New Zealand |
07 Nov 1994 - |
Shares Allocation #7 Number of Shares: 4200 | |||
Individual | Tai, Daniel |
Forrest Hill Auckland 0620 New Zealand |
07 Nov 1994 - |
Shares Allocation #8 Number of Shares: 4200 | |||
Individual | Tai, Cheng-tung Tony |
Forrest Hill Auckland 0620 New Zealand |
20 Sep 2005 - |
Shares Allocation #9 Number of Shares: 8400 | |||
Individual | Hsieh, Chiu-lan |
Forrest Hill Auckland 0620 New Zealand |
20 Sep 2005 - |
Shares Allocation #10 Number of Shares: 4200 | |||
Individual | Tai, Cheng-chieh Jake |
Forrest Hill Auckland 0620 New Zealand |
20 Sep 2005 - |
Shares Allocation #11 Number of Shares: 9000 | |||
Individual | Tai, Teng-feng |
Forrest Hill Auckland 0620 New Zealand |
18 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tai Pon, Wu Mei |
Belmont Lower Hutt, New Zealand |
20 Sep 2005 - 27 Jun 2010 |
Individual | Chiu, Sylvia Ching Ya |
Belmont Lower Hutt, Wellington |
07 Nov 1994 - 20 Sep 2005 |
Individual | Chiu, Ching-ya Sylvia |
Belmont Lower Hutt, New Zealand |
20 Sep 2005 - 22 Dec 2010 |
Yuan Ming Chiu - Director
Appointment date: 04 Aug 2005
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Nov 2022
Address: Northcote North Shore, Auckland, 0627 New Zealand
Address used since 18 Jul 2012
Cllvia Ching Ya Chiu - Director (Inactive)
Appointment date: 07 Nov 1994
Termination date: 04 Aug 2005
Address: Belmont, Lower Hutt,
Address used since 07 Nov 1994
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