Shortcuts

Evergreen Partners Limited

Type: NZ Limited Company (Ltd)
9429045989711
NZBN
6248694
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 4, 18 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jul 2020

Evergreen Partners Limited was started on 08 Mar 2017 and issued a business number of 9429045989711. This registered LTD company has been run by 5 directors: Simon James Plowman - an active director whose contract started on 08 Mar 2017,
Anthony David Batterton - an active director whose contract started on 08 Mar 2017,
Mark Robert Hutton - an active director whose contract started on 08 Mar 2017,
Amy Elizabeth Sharpe Ellis - an active director whose contract started on 01 Sep 2023,
Mark Dean Gerbich - an inactive director whose contract started on 10 Apr 2017 and was terminated on 01 Mar 2022.
According to our information (updated on 31 Mar 2024), this company uses 1 address: Level 4, 18 Sale Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 06 Jul 2020, Evergreen Partners Limited had been using 55 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 30 shares are held by 3 entities, namely:
Ellis, Timothy James (an individual) located at Birkenhead, Auckland postcode 0626,
Sharpe, Diana Madeline (an individual) located at One Tree Hill, Auckland postcode 1061,
Ellis, Amy Elizabeth (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Moreton, Karl Richard - located at Westmere, Auckland,
Batterton, Anthony David - located at Westmere, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Sandhills Nominees Limited, located at Auckland (an entity). Evergreen Partners Limited was classified as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Previous address

Address: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2017 to 06 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ellis, Timothy James Birkenhead
Auckland
0626
New Zealand
Individual Sharpe, Diana Madeline One Tree Hill
Auckland
1061
New Zealand
Individual Ellis, Amy Elizabeth Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Moreton, Karl Richard Westmere
Auckland
1022
New Zealand
Individual Batterton, Anthony David Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Sandhills Nominees Limited
Shareholder NZBN: 9429032898187
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Sirius Capital Limited
Shareholder NZBN: 9429037696092
2 Kitchener Street
Auckland
1010
New Zealand
Directors

Simon James Plowman - Director

Appointment date: 08 Mar 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Mar 2017


Anthony David Batterton - Director

Appointment date: 08 Mar 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jan 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Mar 2017


Mark Robert Hutton - Director

Appointment date: 08 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jan 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Mar 2017


Amy Elizabeth Sharpe Ellis - Director

Appointment date: 01 Sep 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2023


Mark Dean Gerbich - Director (Inactive)

Appointment date: 10 Apr 2017

Termination date: 01 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2017

Nearby companies

Marshall Stack Holdings Limited
55 Shortland Street

Penryn Ventures Limited
55 Shortland Street

Heritage Custodians Limited
55 Shortland Street

Waipara Flat Limited
55 Shortland Street

Pacific Channel Nominees Limited
55 Shortland Street

Diasense Limited
55 Shortland Street

Similar companies