General information

Evergreen Realty Limited

Type: NZ Limited Company (Ltd)

9429038591778

New Zealand Business Number

651996

Company Number

Registered

Company Status

Evergreen Realty Limited (New Zealand Business Number 9429038591778) was started on 27 Jun 1994. 2 addresses are in use by the company: 21 Althorp Place, Christchurch (type: registered, physical). Malley & Co, 7Th Floor Amp Centre, 47 Cathedral Square, Christchurch had been their registered address, up to 29 Jul 1994. Evergreen Realty Limited used other names, namely: Malco Shelf No.11 Limited from 27 Jun 1994 to 21 Jul 1994. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75000 shares (75 per cent of shares), namely:
Lim, Ung Tien (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5000 shares); it includes
Lim, Ping (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allocation (15000 shares, 15%) belongs to 1 entity, namely:
Chua, Siu Yan, located at Avonhead, Christchurch (an individual). Our database was last updated on 21 Apr 2024.

Current address	Type	Used since
21 Althorp Place, Christchurch	Service & physical	27 Jun 1994
21 Althorp Place, Christchurch	Registered	29 Jul 1994

Name	From	To
Evergreen Realty Limited	unknown	unknown
Malco Shelf No.11 Limited	27 Jun 1994	21 Jul 1994

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Lim Ung Tien Christchurch, 8042 Address used since 03 Jul 2015	Director	29 Jul 1994 - current
Ung Tien Lim Christchurch, 8042 Address used since 03 Jul 2015	Director	29 Jul 1994 - current
Ping Lim Christchurch, 8042 Address used since 03 Jul 2015	Director	20 Oct 2006 - current
Tie Chui Kwong Christchurch, Address used since 29 Jul 1994	Director	29 Jul 1994 - 19 Jun 2008
Teck Kai Tie Christchurch, Address used since 10 Mar 1995	Director	10 Mar 1995 - 19 Jun 2008
Tiong Kiong King Christchurch, Address used since 29 Jul 1994	Director	29 Jul 1994 - 10 Jun 2006
Kho Teng Choon Christchurch, Address used since 29 Jul 1994	Director	29 Jul 1994 - 10 Mar 1995
James Michael Kirkland Christchurch, Address used since 27 Jun 1994	Director	27 Jun 1994 - 29 Jul 1994
Lee Michael Christopher Robinson Christchurch, Address used since 27 Jun 1994	Director	27 Jun 1994 - 29 Jul 1994

Addresses

Previous address	Type	Period
Malley & Co, 7th Floor Amp Centre, 47 Cathedral Square, Christchurch	Registered	29 Jul 1994 - 29 Jul 1994
Malley & Co, 7th Floor Amp Centre, 47 Cathedral Square, Christchurch	Physical	27 Jun 1994 - 27 Jun 1994

Financial Data

Financial info

100000

Total number of Shares

June

Annual return filing month

07 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 75000

Shareholder Name	Address	Period
Lim, Ung Tien Individual	Christchurch	27 Jun 1994 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Lim, Ping Individual	Christchurch	27 Jun 1994 - current

Shares Allocation #3 Number of Shares: 15000

Shareholder Name	Address	Period
Chua, Siu Yan Individual	Avonhead Christchurch 8042	23 Dec 2020 - current

Shares Allocation #4 Number of Shares: 5000

Shareholder Name	Address	Period
Wong, Kuoh Ngian Individual	Christchurch	11 Aug 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Ung Tien Lim Other	Christchurch	11 Aug 2006 - 31 May 2023
Tien, Lim Ung Director	Christchurch	08 Feb 2012 - 31 May 2023
Tien, Lim Ung Director	Christchurch	08 Feb 2012 - 31 May 2023
Nigella Productions Limited Shareholder NZBN: 9429039239983 Company Number: 463587 Entity		27 Jun 1994 - 11 Aug 2006
Chua, Sin Yan Individual	Christchurch	27 Jun 1994 - 23 Dec 2020
Yu, Mee Hung Individual	Christchurch	27 Jun 1994 - 11 Aug 2006
Nigella Productions Limited Shareholder NZBN: 9429039239983 Company Number: 463587 Entity		27 Jun 1994 - 11 Aug 2006
Tie, Teck Siing Individual	Christchurch	27 Jun 1994 - 11 Aug 2006
Tie, Ing Sung Individual	Christchurch	27 Jun 1994 - 11 Aug 2006
King, Tiong Kiong Individual	Christchurch	27 Jun 1994 - 11 Aug 2006
Tie, Teck Kai Individual	Christchurch	27 Jun 1994 - 11 Aug 2006
Tie, Chee Ping Individual	Christchurch	27 Jun 1994 - 11 Aug 2006
Tie, Ing Sung Individual	Christchurch	11 Aug 2006 - 08 Feb 2012

Location

Companies nearby

	Everbright Development Limited 21 Althorp Place
	Garden Hotel Limited 21 Althorp Place
	Everbright Holdings Limited 21 Althorp Place
	Tm And Pr Investments Limited 24 Althorp Place
	Milton Takeaways Limited 27 Althorp Place
	Richards Financial Services Limited 6 Priorsford Court