General information

Evergreen Landcare Limited

Type: NZ Limited Company (Ltd)
9429036909384
New Zealand Business Number
1136877
Company Number
Registered
Company Status

Evergreen Landcare Limited (NZBN 9429036909384) was incorporated on 11 Jun 2001. 6 addresess are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, until 08 Aug 2011. Evergreen Landcare Limited used other aliases, namely: Evergreen Soil Conservation Limited from 16 Apr 2003 to 25 Jun 2009, Houhere Farming Co. Limited (11 Jun 2001 to 16 Apr 2003). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Te Mata Trustees (Cunningham) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130,
Cunningham, Ben Hamish William (an individual) located at Ararimu, Rd 3, Drury postcode 2579,
Cunningham, Samara Jane (an individual) located at Ararimu, Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 498 shares); it includes
Te Mata Trustees (Cunningham) Limited (an entity) - located at 15 Joll Road, Havelock North. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cunningham, Ben Hamish William, located at Ararimu, Rd 3, Drury (an individual). Our database was updated on 30 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 08 Aug 2011
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Hamish John Turton Cunningham
Waipahihi, Taupo, 3330
Address used since 02 May 2017
Director 11 Jun 2001 - current
Ben Hamish William Cunningham
Ararimu, Rd 3, Drury, 2579
Address used since 26 Jan 2022
Drury, 2579
Address used since 18 Feb 2021
Drury, 2579
Address used since 18 Feb 2019
Waipahihi, Taupo, 3330
Address used since 02 May 2017
Director 21 Jan 2014 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Physical & registered 20 Sep 2010 - 08 Aug 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 28 Nov 2008 - 20 Sep 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 18 Aug 2006 - 28 Nov 2008
Carr & Stanton Limited, Chartered Accountants, 117 Queen Street East, Hastings Registered & physical 11 Jun 2001 - 18 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Te Mata Trustees (cunningham) Limited
Shareholder NZBN: 9429051391836
Entity (NZ Limited Company)
15 Joll Road
Havelock North
4130
10 Nov 2023 - current
Cunningham, Ben Hamish William
Individual
Ararimu, Rd 3
Drury
2579
15 Oct 2010 - current
Cunningham, Samara Jane
Individual
Ararimu, Rd 3
Drury
2579
06 Nov 2018 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Te Mata Trustees (cunningham) Limited
Shareholder NZBN: 9429051391836
Entity (NZ Limited Company)
15 Joll Road
Havelock North
4130
10 Nov 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cunningham, Ben Hamish William
Individual
Ararimu, Rd 3
Drury
2579
15 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Sally Winifred
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Hamish John Turton
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
Hastings
4122
13 Jul 2005 - 10 Nov 2023
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
Hastings
4122
13 Jul 2005 - 10 Nov 2023
Heretaunga Trustees (2018) Limited
Shareholder NZBN: 9429046567277
Company Number: 6671913
Entity
Hastings
4122
06 Nov 2018 - 10 Nov 2023
Cunningham, Sally Winifred
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Sally Winifred
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Hamish John Turton
Director
Waipahihi
Taupo
3330
17 Apr 2015 - 06 Nov 2018
Cunningham, Hamish John Turton
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Hamish John Turton
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Hamish John Turton
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Sally Winifred
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Sally Winifred
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Hamish John Turton
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Sally Winifred
Individual
Waipahihi
Taupo
3330
17 Apr 2015 - 06 Nov 2018
Startup, Wayne Keith
Individual
R D 1
Kinloch, Taupo
11 Jun 2001 - 27 Jun 2010
Cunningham, Sally Winifred
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Cunningham, Hamish John Turton
Individual
Waipahihi
Taupo
3330
11 Jun 2001 - 06 Nov 2018
Location
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