General information

Evergrande Trustee Limited

Type: NZ Limited Company (Ltd)
9429041396346
New Zealand Business Number
5433543
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Evergrande Trustee Limited (issued an NZ business number of 9429041396346) was started on 04 Sep 2014. 4 addresses are currently in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service). Evergrande Trustee Limited used other names, namely: Duthco Trustees (Pegasus) Limited from 12 Sep 2014 to 05 Dec 2017, Duthco Trustees (1) Limited (05 Sep 2014 to 12 Sep 2014) and Lanca Limited (25 Aug 2014 - 05 Sep 2014). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Zhong, Manyi (an individual) - located at Birkenhead, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Evergrande Trustee Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
2 Kitchener Street, Auckland Central, Auckland, 1010 Physical & service & registered 04 Sep 2014
1d Rangitira Avenue, Takapuna, Auckland, 0622 Registered & service 24 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 12 Sep 2014
Director 12 Sep 2014 - current
Manyi Zhong
Birkenhead, Auckland, 0627
Address used since 27 Sep 2019
Director 27 Sep 2019 - current
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 12 Sep 2014
Director 12 Sep 2014 - 27 Sep 2019
Edward John Simpson
Narrow Neck, Auckland, 0624
Address used since 04 Sep 2014
Director 04 Sep 2014 - 12 Sep 2014
Annette June Zaloum
Hauraki, Auckland, 0622
Address used since 04 Sep 2014
Director 04 Sep 2014 - 05 Sep 2014
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Nigel Alexander
Individual
St Heliers
Auckland
1071
12 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhong, Manyi
Individual
Birkenhead
Auckland
0627
27 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Zaloum, Annette June
Individual
Hauraki
Auckland
0622
04 Sep 2014 - 12 Sep 2014
Simpson, Edward John
Individual
Narrow Neck
Auckland
0624
04 Sep 2014 - 12 Sep 2014
Everett, Brian Robert
Individual
Whenuapai
Auckland
0618
12 Sep 2014 - 25 Sep 2018
Edward John Simpson
Director
Narrow Neck
Auckland
0624
04 Sep 2014 - 12 Sep 2014
Annette June Zaloum
Director
Hauraki
Auckland
0622
04 Sep 2014 - 12 Sep 2014
Location
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