Timaru Evergreens 1123 Limited
Type: NZ Limited Company (Ltd)Timaru Evergreens 1123 Limited (NZBN 9429034518557) was registered on 30 Sep 2005. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, up until 02 Sep 2011. Timaru Evergreens 1123 Limited used other aliases, namely: Marchwiel Pharmacy (2005) Limited from 30 Sep 2005 to 09 May 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Liu, Christopher Jie En (an individual) located at Marchwiel, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 7500 shares); it includes
Twu, Yek Kek (an individual) - located at Marchwiel, Timaru. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Service & physical | 01 Sep 2010 |
| 39 George Street, Timaru, 7910 | Registered | 02 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Yek Kek Twu
Marchwiel, Timaru, 7910
Address used since 09 May 2022
Marchwiel, Timaru, 7910
Address used since 17 Aug 2016 |
Director | 30 Sep 2005 - current |
|
Jie En Liu
Marchwiel, Timaru, 7910
Address used since 09 May 2022
Marchwiel, Timaru, 7910
Address used since 17 Aug 2016 |
Director | 25 Mar 2009 - current |
|
Neil Edward Savage
Rd 4, Timaru, 7974
Address used since 31 Aug 2009 |
Director | 30 Sep 2005 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered | 01 Sep 2010 - 02 Sep 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 30 Sep 2005 - 01 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Christopher Jie En Individual |
Marchwiel Timaru 7910 |
30 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twu, Yek Kek Individual |
Marchwiel Timaru 7910 |
30 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlow Oaks Limited Shareholder NZBN: 9429040254425 Company Number: 157272 Entity |
30 Sep 2005 - 08 Apr 2016 | |
|
Hadlow Oaks Limited Shareholder NZBN: 9429040254425 Company Number: 157272 Entity |
30 Sep 2005 - 08 Apr 2016 |
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |