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General information

Evergreen Farm Development Limited

Type: NZ Limited Company (Ltd)
9429038666278
New Zealand Business Number
634976
Company Number
Registered
Company Status

Evergreen Farm Development Limited (NZBN 9429038666278) was registered on 07 Nov 1994. 2 addresses are currently in use by the company: 14 Bowman Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 114A Lake Road, Northcote, Auckland had been their registered address, up until 07 Jul 2020. 60000 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 4200 shares (7 per cent of shares), namely:
Chiu, Po Ching (an individual) located at Mt Waverley, Vic postcode 3149. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (exactly 4200 shares); it includes
Chiu, Ching-Ju (an individual) - located at Placentia, Ca. Next there is the next group of shareholders, share allotment (4200 shares, 7%) belongs to 1 entity, namely:
Chiu, Mu-Ya, located at Sunnyhills, Auckland (an individual). The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
14 Bowman Road, Forrest Hill, Auckland, 0620 Registered & physical & service 07 Jul 2020
Last updated:
Directors
Name and Address Role Period
Yuan Ming Chiu
Forrest Hill, Auckland, 0620
Address used since 21 Nov 2022
Northcote North Shore, Auckland, 0627
Address used since 18 Jul 2012
Director 04 Aug 2005 - current
Cllvia Ching Ya Chiu
Belmont, Lower Hutt,
Address used since 07 Nov 1994
Director 07 Nov 1994 - 04 Aug 2005
Addresses
Previous address Type Period
114a Lake Road, Northcote, Auckland, 0627 Registered & physical 26 Jul 2012 - 07 Jul 2020
22 Chippewa Place, Conifer Grove, Takanini, 2112 Registered 13 Jul 2011 - 26 Jul 2012
197 Hill Road, Belmont, Lower Hutt Physical 26 Jul 1995 - 26 Jul 2012
23 John Street, Upper Hutt Registered & physical 26 Jul 1995 - 26 Jul 1995
197 Hill Road, Belmont, Lower Hutt Registered 26 Jul 1995 - 13 Jul 2011
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4200
Shareholder Name Address Period
Chiu, Po Ching
Individual 		Mt Waverley
Vic
3149 		09 Nov 2023 - current
Shares Allocation #2 Number of Shares: 4200
Shareholder Name Address Period
Chiu, Ching-ju
Individual 		Placentia, Ca
92870 		09 Nov 2023 - current
Shares Allocation #3 Number of Shares: 4200
Shareholder Name Address Period
Chiu, Mu-ya
Individual 		Sunnyhills
Auckland
2010 		09 Nov 2023 - current
Shares Allocation #4 Number of Shares: 4200
Shareholder Name Address Period
Chiu, Ching-ya
Individual 		Forrest Hill
Auckland
0620 		09 Nov 2023 - current
Shares Allocation #5 Number of Shares: 3600
Shareholder Name Address Period
Hsieh, Chu-chih
Individual 		Mingde Road, Peitou District
Taipei
112 		09 Nov 2023 - current
Shares Allocation #6 Number of Shares: 9600
Shareholder Name Address Period
Chiu, Yuan Ming
Individual 		Forrest Hill
Auckland
0620 		07 Nov 1994 - current
Shares Allocation #7 Number of Shares: 4200
Shareholder Name Address Period
Tai, Daniel
Individual 		Forrest Hill
Auckland
0620 		07 Nov 1994 - current
Shares Allocation #8 Number of Shares: 4200
Shareholder Name Address Period
Tai, Cheng-tung Tony
Individual 		Forrest Hill
Auckland
0620 		20 Sep 2005 - current
Shares Allocation #9 Number of Shares: 8400
Shareholder Name Address Period
Hsieh, Chiu-lan
Individual 		Forrest Hill
Auckland
0620 		20 Sep 2005 - current
Shares Allocation #10 Number of Shares: 4200
Shareholder Name Address Period
Tai, Cheng-chieh Jake
Individual 		Forrest Hill
Auckland
0620 		20 Sep 2005 - current
Shares Allocation #11 Number of Shares: 9000
Shareholder Name Address Period
Tai, Teng-feng
Individual 		Forrest Hill
Auckland
0620 		18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Tai Pon, Wu Mei
Individual 		Belmont
Lower Hutt, New Zealand
 20 Sep 2005 - 27 Jun 2010
Chiu, Sylvia Ching Ya
Individual 		Belmont
Lower Hutt, Wellington
 07 Nov 1994 - 20 Sep 2005
Chiu, Ching-ya Sylvia
Individual 		Belmont
Lower Hutt, New Zealand
 20 Sep 2005 - 22 Dec 2010
Location
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