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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Ben Hamish William Individual |
Ararimu, Rd 3 Drury 2579 |
15 Oct 2010 - current |
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 |
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