General information

Evergreen Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031649964
New Zealand Business Number
2412161
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description

Evergreen Trust Company Limited (issued a New Zealand Business Number of 9429031649964) was started on 02 Mar 2010. 5 addresess are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: postal, office). Level 6, 36 Kitchener Street, Auckland had been their physical address, up until 30 Jul 2019. Evergreen Trust Company Limited used more aliases, namely: Evergreen Business Limited from 02 Mar 2010 to 25 Apr 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Forte Trust Company Limited (an entity) located at Auckland postcode 1010. "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued to Evergreen Trust Company Limited. Our data was last updated on 13 May 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered & service 30 Jul 2019
Level 6, 36 Kitchener Street, Auckland, 1010 Postal & office & delivery 03 Mar 2020
Contact info
971 52 7833778
Phone (Phone)
cgorog@neanwealthadvisors.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael@optimusc.com
Email
No website
Website
Directors
Name and Address Role Period
John Wilson Hart
Epsom, Auckland, 1023
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
Michael Chu
Dubai, 939
Address used since 03 May 2018
Director 03 May 2018 - current
Brian James Luck
Umm Sequim 1., Dubai, .
Address used since 08 Sep 2016
Premises# 393135667, Dubai, 506718
Address used since 01 May 2017
Director 08 Sep 2016 - 03 May 2018
Foteini K. Director 21 Jul 2015 - 08 Sep 2016
John Francis Roselip
Winterthur Sennhof, 8482
Address used since 16 Sep 2014
Director 16 Sep 2014 - 26 Aug 2015
Simon E. Director 09 Jun 2015 - 24 Aug 2015
Gulabrai Sugnomal Aswani
Singapore, 437469
Address used since 30 Jul 2013
Director 30 Jul 2013 - 16 Sep 2014
Brian James Luck
Jumeirah Park, Dubai,
Address used since 04 Mar 2013
Director 05 Nov 2010 - 30 Jul 2013
Rolf Wasmer
Obfelden,
Address used since 30 Jan 2012
Director 30 Jan 2012 - 04 Jul 2013
Douglas Marston
8802 Kilchberg Zh, Switzerland,
Address used since 02 Mar 2010
Director 02 Mar 2010 - 05 Nov 2010
Rolf Wasmer
8912 Obfelden, Switzerland,
Address used since 02 Mar 2010
Director 02 Mar 2010 - 05 Nov 2010
Addresses
Principal place of activity
Level 6, 36 Kitchener Street , Auckland , 1010
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered 02 Mar 2010 - 30 Jul 2019
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Forte Trust Company Limited
Shareholder NZBN: 9429036286461
Entity (NZ Limited Company)
Auckland
1010
18 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Wasmer, Rolf
Individual
8912 Obfelden
Switzerland
02 Mar 2010 - 18 Jan 2011
Location
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