Evergreen Capital Partners Limited (NZBN 9429030947306) was launched on 23 Sep 2011. 5 addresess are currently in use by the company: Floor 4, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 09 May 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45% of shares), namely:
Simpla Group Limited (an entity) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Pacino Investments Limited (an entity) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Steven, Kenji Philip (an individual). Businesscheck's information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
50 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 30 Apr 2019 |
Floor 4, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 09 May 2022 |
Name and Address | Role | Period |
---|---|---|
Simon James Swallow
Hataitai, Wellington, 6021
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
James St Clair Murray
Phrakanong Sub Klongtoey Dist, Bangkok, 10110
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
50 Customhouse Quay , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 23 Sep 2011 - 09 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Simpla Group Limited Shareholder NZBN: 9429033796024 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Pacino Investments Limited Shareholder NZBN: 9429032863314 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Steven, Kenji Philip Individual |
13 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 Entity |
23 Sep 2011 - 13 Oct 2017 | |
St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 Entity |
23 Sep 2011 - 13 Oct 2017 |
Pipitea Partnership Limited 50 Customhouse Quay |
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41 Pipitea Street Limited 50 Customhouse Quay |
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Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
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Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
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The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
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Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |