Evergreen Management Limited, a registered company, was registered on 12 Jun 1970. 9429040879826 is the business number it was issued. This company has been supervised by 3 directors: Rodney Gavin Shayle Callender - an active director whose contract started on 31 Jan 1977,
Vivien Anne Callender - an active director whose contract started on 31 Jan 1977,
Guy Philip Callender - an active director whose contract started on 01 Sep 2017.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 2B/84 Oriental Parade, Wellington (type: physical, registered).
Evergreen Management Limited had been using Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington as their registered address until 20 Jun 2006.
More names used by this company, as we found at BizDb, included: from 12 Jun 1970 to 09 Jun 1988 they were named Evergreen Developments Ltd.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11999 shares (99.99 per cent).
Previous addresses
Address: Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington
Registered & physical address used from 28 Oct 2004 to 20 Jun 2006
Address: 11 Agra Crescent, Khandallah, Wellington
Registered & physical address used from 01 Jul 1997 to 28 Oct 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Callender, Vivien Anne |
Wellington New Zealand |
12 Jun 1970 - |
Shares Allocation #2 Number of Shares: 11999 | |||
Individual | Callender, Rodney Gavin Shayle |
Wellington New Zealand |
12 Jun 1970 - |
Rodney Gavin Shayle Callender - Director
Appointment date: 31 Jan 1977
Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 21 Apr 2010
Vivien Anne Callender - Director
Appointment date: 31 Jan 1977
Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 21 Apr 2010
Guy Philip Callender - Director
Appointment date: 01 Sep 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2019
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