General information

Evergreen Partners Limited

Type: NZ Limited Company (Ltd)
9429045989711
New Zealand Business Number
6248694
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Evergreen Partners Limited (issued an NZ business identifier of 9429045989711) was registered on 08 Mar 2017. 2 addresses are currently in use by the company: Level 4, 18 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 55 Shortland Street, Auckland Central, Auckland had been their physical address, up to 06 Jul 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 30 shares (30 per cent of shares), 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. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Moreton, Karl Richard (an individual) - located at Westmere, Auckland,
Batterton, Anthony David (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Sandhills Nominees Limited, located at Auckland (an entity). "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued Evergreen Partners Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
Level 4, 18 Sale Street, Auckland Central, Auckland, 1010 Registered & physical & service 06 Jul 2020
Directors
Name and Address Role Period
Simon James Plowman
Milford, Auckland, 0620
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 01 Jan 2018
Westmere, Auckland, 1022
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 01 May 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2018
Parnell, Auckland, 1052
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Amy Elizabeth Sharpe Ellis
Birkenhead, Auckland, 0626
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Mark Dean Gerbich
Remuera, Auckland, 1050
Address used since 10 Apr 2017
Director 10 Apr 2017 - 01 Mar 2022
Addresses
Previous address Type Period
55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 08 Mar 2017 - 06 Jul 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ellis, Timothy James
Individual
Birkenhead
Auckland
0626
30 Aug 2023 - current
Sharpe, Diana Madeline
Individual
One Tree Hill
Auckland
1061
30 Aug 2023 - current
Ellis, Amy Elizabeth
Individual
Birkenhead
Auckland
0626
30 Aug 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Moreton, Karl Richard
Individual
Westmere
Auckland
1022
08 Mar 2017 - current
Batterton, Anthony David
Individual
Westmere
Auckland
1022
08 Mar 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sandhills Nominees Limited
Shareholder NZBN: 9429032898187
Entity (NZ Limited Company)
Auckland
1010
08 Mar 2017 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Sirius Capital Limited
Shareholder NZBN: 9429037696092
Entity (NZ Limited Company)
2 Kitchener Street
Auckland
1010
08 Mar 2017 - current
Location
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