Evergreen Partners Limited was started on 08 Mar 2017 and issued a business number of 9429045989711. This registered LTD company has been run by 5 directors: Simon James Plowman - an active director whose contract started on 08 Mar 2017,
Anthony David Batterton - an active director whose contract started on 08 Mar 2017,
Mark Robert Hutton - an active director whose contract started on 08 Mar 2017,
Amy Elizabeth Sharpe Ellis - an active director whose contract started on 01 Sep 2023,
Mark Dean Gerbich - an inactive director whose contract started on 10 Apr 2017 and was terminated on 01 Mar 2022.
According to our information (updated on 31 Mar 2024), this company uses 1 address: Level 4, 18 Sale Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 06 Jul 2020, Evergreen Partners Limited had been using 55 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 30 shares are held by 3 entities, namely:
Ellis, Timothy James (an individual) located at Birkenhead, Auckland postcode 0626,
Sharpe, Diana Madeline (an individual) located at One Tree Hill, Auckland postcode 1061,
Ellis, Amy Elizabeth (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Moreton, Karl Richard - located at Westmere, Auckland,
Batterton, Anthony David - located at Westmere, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Sandhills Nominees Limited, located at Auckland (an entity). Evergreen Partners Limited was classified as "Portfolio investment management service" (ANZSIC K641940).
Previous address
Address: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2017 to 06 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ellis, Timothy James |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2023 - |
Individual | Sharpe, Diana Madeline |
One Tree Hill Auckland 1061 New Zealand |
30 Aug 2023 - |
Individual | Ellis, Amy Elizabeth |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Moreton, Karl Richard |
Westmere Auckland 1022 New Zealand |
08 Mar 2017 - |
Individual | Batterton, Anthony David |
Westmere Auckland 1022 New Zealand |
08 Mar 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Sandhills Nominees Limited Shareholder NZBN: 9429032898187 |
Auckland 1010 New Zealand |
08 Mar 2017 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
08 Mar 2017 - |
Simon James Plowman - Director
Appointment date: 08 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Mar 2017
Anthony David Batterton - Director
Appointment date: 08 Mar 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jan 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Mar 2017
Mark Robert Hutton - Director
Appointment date: 08 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Mar 2017
Amy Elizabeth Sharpe Ellis - Director
Appointment date: 01 Sep 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2023
Mark Dean Gerbich - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2017
Marshall Stack Holdings Limited
55 Shortland Street
Penryn Ventures Limited
55 Shortland Street
Heritage Custodians Limited
55 Shortland Street
Waipara Flat Limited
55 Shortland Street
Pacific Channel Nominees Limited
55 Shortland Street
Diasense Limited
55 Shortland Street
Alvarium Wealth (nz) Limited
Whk
Artemis Capital Limited
Whk Gosling Chapman, A Division Of Whk
Caliber Investment Limited
Level 17
Goodman (nz) Limited
C/- Bell Gully
Homeseekers (nz) Limited
Level 7
Nikko Asset Management New Zealand Limited
Level 9, Vero Centre