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General information

Evergreen Management Limited

Type: NZ Limited Company (Ltd)
9429040879826
New Zealand Business Number
23735
Company Number
Registered
Company Status

Evergreen Management Limited (New Zealand Business Number 9429040879826) was launched on 12 Jun 1970. 2 addresses are in use by the company: 2B/84 Oriental Parade, Wellington (type: physical, registered). Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington had been their registered address, until 20 Jun 2006. Evergreen Management Limited used other names, namely: Evergreen Developments Ltd from 12 Jun 1970 to 09 Jun 1988. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Callender, Vivien Anne (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (11999 shares); it includes
Callender, Rodney Gavin Shayle (an individual) - located at Wellington. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
2b/84 Oriental Parade, Wellington Physical & registered & service 20 Jun 2006
Last updated:
Directors
Name and Address Role Period
Rodney Gavin Shayle Callender
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 21 Apr 2010
Director 31 Jan 1977 - current
Vivien Anne Callender
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 21 Apr 2010
Director 31 Jan 1977 - current
Guy Philip Callender
Churton Park, Wellington, 6037
Address used since 01 Sep 2017
Khandallah, Wellington, 6035
Address used since 01 Jan 2019
Director 01 Sep 2017 - current
Addresses
Previous address Type Period
Ernst & Young Limited, L22 Majestic Centre, 100 Willis Street, Wellington Registered & physical 28 Oct 2004 - 20 Jun 2006
11 Agra Crescent, Khandallah, Wellington Registered & physical 01 Jul 1997 - 28 Oct 2004
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callender, Vivien Anne
Individual 		Wellington
 12 Jun 1970 - current
Shares Allocation #2 Number of Shares: 11999
Shareholder Name Address Period
Callender, Rodney Gavin Shayle
Individual 		Wellington
 12 Jun 1970 - current
Location
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