General information
Evergreen Garden Care New Zealand Limited
Type: NZ Limited Company (Ltd)9429037577155
New Zealand Business Number
961165
Company Number
Registered
Company Status
Evergreen Garden Care New Zealand Limited (New Zealand Business Number 9429037577155) was launched on 27 May 1999. 5 addresess are in use by the company: Truman Lane, Mt Maunaganui, 3175 (type: physical, service). Tui Products Ltd, 26 Hull Road, Mt Maunaganui had been their registered address, up until 30 Aug 2004. Evergreen Garden Care New Zealand Limited used more aliases, namely: Tui Products Limited from 01 Oct 2001 to 25 Nov 2019, Tui Garden Products Limited (27 May 1999 to 01 Oct 2001). 1695724 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1695724 shares (100 per cent of shares). Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tui Products Ltd, Truman Lane, Mt Maunganui, 3175 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 May 2014 |
| Truman Lane, Mt Maunaganui, 3175 | Physical & service & registered | 09 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 May 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Apr 2018 |
Director | 11 Sep 2008 - current |
| Martin L. | Director | 02 Oct 2018 - current |
|
Andrew Christian Martin
Willoughby, Nsw, 2068
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - current |
| Mark P. | Director | 01 Apr 2023 - current |
| Karl K. | Director | 02 Oct 2018 - 01 Apr 2023 |
|
Donald Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2014 |
Director | 27 May 1999 - 02 Oct 2018 |
|
Keith Austin Roberts
Tauriko, Tauranga, 3110
Address used since 07 Apr 2011 |
Director | 27 May 1999 - 02 Oct 2018 |
|
Thomas Kerry Greet Johnson
Tauranga South, Tauranga, 3112
Address used since 08 May 2010 |
Director | 16 Aug 2001 - 02 Oct 2018 |
|
Gerard Francis Gillespie
Hokowhitu, Palmerston North, 4410
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - 02 Oct 2018 |
|
Helen Natalie Johnson
Parnell, Auckland, 1052
Address used since 05 May 2017 |
Director | 21 Mar 2016 - 02 Oct 2018 |
|
Fred Hutchings
Tauranga, Tauranga, 3110
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 27 Sep 2018 |
|
Reginald Godfrey Walker
Palmerston North, 4410
Address used since 27 May 1999 |
Director | 27 May 1999 - 01 Nov 2010 |
|
Brent Luke Wilson
Bethlehem, Tauranga,
Address used since 01 Mar 2007 |
Director | 16 Aug 2001 - 27 Aug 2008 |
|
Ronald Albert Eaton
Palmerston North,
Address used since 27 May 1999 |
Director | 27 May 1999 - 01 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tui Products Ltd, 26 Hull Road, Mt Maunaganui | Registered | 30 Aug 2004 - 30 Aug 2004 |
| Tui Products Ltd, 26 Hull Road, Mt Maunganui | Physical | 30 Aug 2004 - 30 Aug 2004 |
| C/- 127-131 Keith Street, Palmerston North | Registered | 12 Apr 2000 - 30 Aug 2004 |
| C/- 127-131 Keith Street, Palmerston North | Physical | 27 May 1999 - 30 Aug 2004 |
Financial Data
Financial info
1695724
Total number of Shares
May
Annual return filing month
September
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1695724
| Shareholder Name | Address | Period |
|---|---|---|
|
Garden Care Australia Finco Limited Other (Other) |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forgie, Glen Ross Director |
Mount Maunganui Mount Maunganui 3116 |
25 Aug 2015 - 08 Nov 2018 |
|
Roberts, Susan Rosemary Individual |
Tauriko Tauranga 3110 |
05 Nov 2015 - 08 Nov 2018 |
|
Johnson, Thomas Kerry Greet Individual |
Tauranga South Tauranga 3112 |
27 May 1999 - 08 Nov 2018 |
|
Goodridge, William Murray Individual |
Parkvale Tauranga 3112 |
03 May 2009 - 08 Nov 2018 |
|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 Entity |
Tauranga Tauranga 3110 |
05 Nov 2015 - 08 Nov 2018 |
|
Kelsan Limited Shareholder NZBN: 9429037600389 Company Number: 956710 Entity |
27 May 1999 - 05 Nov 2015 | |
|
Goodridge, Dianne Patricia Individual |
Rd 5 Tauranga 3175 |
03 May 2009 - 08 Nov 2018 |
|
Roberts, Keith Austin Individual |
Tauriko Tauranga 3110 |
05 Nov 2015 - 08 Nov 2018 |
|
Johnson, Thomas Kerry Greet Individual |
Tauranga South Tauranga 3112 |
27 May 1999 - 08 Nov 2018 |
|
Willis, Lawrence William Individual |
Napier South Napier 4110 |
03 May 2009 - 08 Nov 2018 |
|
Wilson, Brent Luke Individual |
Bethlehem Tauranga |
27 May 1999 - 01 Nov 2007 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
15 Oct 2004 - 08 Nov 2018 |
|
Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 Entity |
Mount Maunganui 3116 |
25 Aug 2015 - 08 Nov 2018 |
|
Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 Entity |
Mount Maunganui 3149 |
27 May 1999 - 08 Nov 2018 |
|
Wilson, Helen Margaret Individual |
Tauranga |
27 May 1999 - 15 Oct 2004 |
|
Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 Entity |
Napier South Napier 4110 |
03 May 2009 - 08 Nov 2018 |
|
Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 Entity |
Palmerston North 4475 |
03 May 2011 - 08 Nov 2018 |
|
Forgie, Glen Ross Director |
Mount Maunganui Mount Maunganui 3116 |
25 Aug 2015 - 08 Nov 2018 |
|
Johnson, Betty Lorraine Individual |
Tauranga South Tauranga 3112 |
27 May 1999 - 08 Nov 2018 |
|
Forgie, Shirelle Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Aug 2015 - 19 Apr 2018 |
|
Forgie, Shirelle Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Aug 2015 - 19 Apr 2018 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
15 Oct 2004 - 08 Nov 2018 |
|
Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 Entity |
Napier South Napier 4110 |
03 May 2009 - 08 Nov 2018 |
|
Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 Entity |
Mount Maunganui 3149 |
27 May 1999 - 08 Nov 2018 |
|
Roberts, Susan Rosemary Individual |
Tauriko Tauranga 3110 |
05 Nov 2015 - 08 Nov 2018 |
|
Galore Industries Limited Shareholder NZBN: 9429040834191 Company Number: 31847 Entity |
27 May 1999 - 03 May 2011 | |
|
Galore Industries Limited Shareholder NZBN: 9429040834191 Company Number: 31847 Entity |
27 May 1999 - 03 May 2011 | |
|
Kelsan Limited Shareholder NZBN: 9429037600389 Company Number: 956710 Entity |
27 May 1999 - 05 Nov 2015 | |
|
Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 Entity |
Mount Maunganui 3116 |
25 Aug 2015 - 08 Nov 2018 |
|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 Entity |
Tauranga Tauranga 3110 |
05 Nov 2015 - 08 Nov 2018 |
|
Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 Entity |
Mount Maunganui 3116 |
25 Aug 2015 - 08 Nov 2018 |
|
Johnson, Betty Lorraine Individual |
Tauranga South Tauranga 3112 |
27 May 1999 - 08 Nov 2018 |
|
Forgie, Glen Ross Director |
Mount Maunganui Mount Maunganui 3116 |
25 Aug 2015 - 08 Nov 2018 |
|
Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 Entity |
Palmerston North 4475 |
03 May 2011 - 08 Nov 2018 |
Location
Companies nearby
 |
Mount Plasterers Limited 138 Gloucester Road |
|
Tui Garden Products Limited Truman Lane |
|
Elsmore Enterprises Limited 83 Te Maunga Lane |
|
B & J Gauldie Limited 18 Francevic Avenue |
|
N & D Trading Limited 47 Jasmine Place |
|
Soul Design Group Limited 16 Jasmine Place |