Mpk Horticulture Limited, a registered company, was incorporated on 16 Jan 1991. 9429039146632 is the number it was issued. The company has been managed by 5 directors: Lois Edna Shirley Montgomery - an active director whose contract started on 16 Jan 1991,
John Windsor Montgomery - an active director whose contract started on 16 Jan 1991,
Janette Diane Montgomery - an active director whose contract started on 23 Apr 2019,
Michael John Montgomery - an inactive director whose contract started on 16 Jan 1991 and was terminated on 19 Jan 2023,
Sandra Elizabeth Montgomery - an inactive director whose contract started on 16 Jan 1991 and was terminated on 10 Oct 1994.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
Mpk Horticulture Limited had been using Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 as their physical address up until 29 Jan 2014.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand
Physical & registered address used from 17 Dec 2009 to 29 Jan 2014
Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga
Physical & registered address used from 05 May 2008 to 17 Dec 2009
Address: P W Simmonds,, 12 Elizabeth Street,, Tauranga.
Registered address used from 15 Jul 1999 to 05 May 2008
Address: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga
Physical address used from 01 Jul 1997 to 05 May 2008
Address: P W Simmonds,, 12 Elizabeth Street,, Tauranga.
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Montgomery, Janette Diane |
Rd 2 Gisborne 4072 New Zealand |
28 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bennett, Georgia Anne |
Rd 5 Taupo 3385 New Zealand |
28 Jul 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ronald, Kurt Montgomery |
Mount Pleasant Christchurch 8081 New Zealand |
28 Jul 2020 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Montgomery, Lois Edna Shirley |
Te Puke R D 2 New Zealand |
16 Jan 1991 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Montgomery, John Windsor |
Te Puke R D 2 New Zealand |
16 Jan 1991 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Montgomery, Lois Edna Shirley |
Te Puke R D 2 New Zealand |
16 Jan 1991 - |
Entity (NZ Limited Company) | Scl Trustees Limited Shareholder NZBN: 9429035263470 |
Tauranga 3110 New Zealand |
11 Apr 2012 - |
Individual | Montgomery, John Windsor |
Te Puke R D 2 New Zealand |
16 Jan 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery, Michael John |
R D 7 Te Puke New Zealand |
16 Jan 1991 - 11 Apr 2012 |
Lois Edna Shirley Montgomery - Director
Appointment date: 16 Jan 1991
Address: R D 2, Te Puke, 3182 New Zealand
Address used since 26 Aug 2015
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 21 Apr 2017
John Windsor Montgomery - Director
Appointment date: 16 Jan 1991
Address: R D 2, Te Puke, 3182 New Zealand
Address used since 26 Aug 2015
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 21 Apr 2017
Janette Diane Montgomery - Director
Appointment date: 23 Apr 2019
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 12 Apr 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 23 Apr 2019
Michael John Montgomery - Director (Inactive)
Appointment date: 16 Jan 1991
Termination date: 19 Jan 2023
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 13 May 2010
Sandra Elizabeth Montgomery - Director (Inactive)
Appointment date: 16 Jan 1991
Termination date: 10 Oct 1994
Address: Papamoa,
Address used since 16 Jan 1991
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