Shortcuts

Evergreen Partners Gp Limited

Type: NZ Limited Company (Ltd)
9429046283931
NZBN
6375372
Company Number
Registered
Company Status
Current address
Level 4, 18 Sale Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Jul 2020

Evergreen Partners Gp Limited, a registered company, was started on 08 Aug 2017. 9429046283931 is the NZBN it was issued. The company has been managed by 4 directors: Anthony David Batterton - an active director whose contract began on 08 Aug 2017,
Simon James Plowman - an active director whose contract began on 08 Aug 2017,
Mark Robert Hutton - an active director whose contract began on 08 Aug 2017,
Amy Elizabeth Sharpe Ellis - an active director whose contract began on 01 Feb 2024.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 18 Sale Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Evergreen Partners Gp Limited had been using Level 16, 55 Shortland Street, Auckland as their physical address up until 06 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Evergreen Partners Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address: Level 16, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Aug 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 Number of Shares: 100
Entity (NZ Limited Company) Evergreen Partners Limited
Shareholder NZBN: 9429045989711
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Evergreen Partners Limited
Name
Ltd
Type
6248694
Ultimate Holding Company Number
NZ
Country of origin
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Anthony David Batterton - Director

Appointment date: 08 Aug 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jan 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Aug 2017


Simon James Plowman - Director

Appointment date: 08 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Aug 2017


Mark Robert Hutton - Director

Appointment date: 08 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jan 2018


Amy Elizabeth Sharpe Ellis - Director

Appointment date: 01 Feb 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Feb 2024

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street