Evergreen Oak Limited
Type: NZ Limited Company (Ltd)Evergreen Oak Limited (issued a business number of 9429034958469) was launched on 11 Feb 2005. 4 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, service). 455 Pollen Street, Thames, Thames had been their registered address, until 21 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ladd, Colin John (an individual) located at Rd 1, Waitoa postcode 3380. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ladd, Karen Lynette (an individual) - located at Rd 1, Waitoa. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 21 Apr 2021 |
| 413 Pollen Street, Thames, Thames, 3500 | Service | 30 Oct 2023 |
| 413 Pollen Street, Thames, Thames, 3500 | Registered | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Ladd
Rd 1, Waitoa, 3380
Address used since 07 Mar 2016 |
Director | 11 Feb 2005 - current |
|
Karen Lynette Ladd
Rd 1, Waitoa, 3380
Address used since 07 Mar 2016 |
Director | 11 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 455 Pollen Street, Thames, Thames, 3500 | Registered & physical | 09 Aug 2018 - 21 Apr 2021 |
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 16 Apr 2015 - 09 Aug 2018 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 24 Aug 2007 - 16 Apr 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 26 May 2006 - 24 Aug 2007 |
| 571 Whakahoro Road, Springdale, Rd, Waitoa | Physical & registered | 11 Feb 2005 - 26 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Colin John Individual |
Rd 1 Waitoa 3380 |
11 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Karen Lynette Individual |
Rd 1 Waitoa 3380 |
11 Feb 2005 - current |
 |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |