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 |
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 |
Previous address | Type | Period |
---|---|---|
55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Mar 2017 - 06 Jul 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Entity (NZ Limited Company) |
Auckland 1010 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sirius Capital Limited Shareholder NZBN: 9429037696092 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
08 Mar 2017 - current |
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