General information
Evergreen Ventures Limited
Type: NZ Limited Company (Ltd)9429036674763
New Zealand Business Number
1179922
Company Number
Registered
Company Status
Evergreen Ventures Limited (issued a New Zealand Business Number of 9429036674763) was incorporated on 17 Dec 2001. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 247 Cameron Road, Tauranga had been their physical address, up until 05 Jan 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 450 shares (45% of shares), namely:
Magill Earl Trustees (2018) Limited (an entity) located at Matamata, Matamata postcode 3400. The Businesscheck information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical & service | 05 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Ranfurly Bennett
Rd 1, Putaruru, 3481
Address used since 19 Sep 2023
Rd 1, Putaruru, 3481
Address used since 28 Oct 2020
Rd 1, Putaruru, 3481
Address used since 29 Jan 2010 |
Director | 17 Dec 2001 - current |
|
Judith Anne Bennett
Rd 1, Putaruru, 3481
Address used since 19 Sep 2023
Rd 1, Putaruru, 3481
Address used since 28 Oct 2020
Rd 1, Putaruru, 3481
Address used since 29 Jan 2010 |
Director | 17 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 19 Dec 2012 - 05 Jan 2017 |
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 17 Feb 2012 - 19 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 18 Feb 2005 - 17 Feb 2012 |
| Fraser Financial Management Ltd, 51 Willow Street, Tauranga | Registered & physical | 17 Dec 2001 - 18 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill Earl Trustees (2018) Limited Shareholder NZBN: 9429046764195 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill, Terrence Michael Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 02 Aug 2022 |
|
Magill, Terrence Michael Individual |
Matamata Matamata 3400 |
17 Dec 2001 - 02 Aug 2022 |
|
Bennett, Martin Ranfurly Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Martin Ranfurly Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Judith Anne Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Judith Anne Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Judith Anne Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Martin Ranfurly Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Judith Anne Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Judith Anne Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Martin Ranfurly Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Martin Ranfurly Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Magill, Terrence Michael Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 02 Aug 2022 |
|
Bennett, Martin Ranfurly Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Judith Anne Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Judith Anne Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
|
Bennett, Martin Ranfurly Individual |
Rd 1 Putaruru 3481 |
17 Dec 2001 - 19 Dec 2016 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |