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Palo Verde Farms Limited

Type: NZ Limited Company (Ltd)
9429040591353
NZBN
79649
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
96 Taniwha Place
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 01 Aug 2012
96 Taniwha Place
Rd 6
Tauranga 3176
New Zealand
Office address used since 02 Sep 2020
45 Pembroke Drive
Rd 6
Tauranga 3110
New Zealand
Registered & service address used since 22 Sep 2023

Palo Verde Farms Limited, a registered company, was started on 15 Jul 1970. 9429040591353 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 2 directors: David Lindsay Montgomery - an active director whose contract began on 10 Aug 1990,
Margaret Anne Montgomery - an active director whose contract began on 10 Aug 1990.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 45 Pembroke Drive, Rd 6, Tauranga, 3110 (types include: registered, service).
Palo Verde Farms Limited had been using 96 Taniwha Place, R D 2, Tauranga as their physical address up to 01 Aug 2012.
A total of 5000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 3800 shares (76 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 599 shares (11.98 per cent). Finally there is the 3rd share allocation (600 shares 12 per cent) made up of 1 entity.

Addresses

Principal place of activity

96 Taniwha Place, Rd 6, Tauranga, 3176 New Zealand


Previous addresses

Address #1: 96 Taniwha Place, R D 2, Tauranga New Zealand

Physical address used from 26 Sep 2002 to 01 Aug 2012

Address #2: Harrington House, Harrington St, Tauranga

Physical address used from 01 Oct 2001 to 26 Sep 2002

Address #3: 16 Clarence Street, Hamilton

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #4: 96 Taniwha Place, R D 2, Tauranga New Zealand

Registered address used from 05 Oct 1998 to 01 Aug 2012

Address #5: Main Road, Eureka, R.d.4, Hamilton

Registered address used from 05 Oct 1998 to 05 Oct 1998

Contact info
64 7 5761090
04 Sep 2018 Phone
montadomy@xtra.co.nz
02 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3800
Individual Montgomery, Margaret Anne Tauranga
3110
New Zealand
Individual Montgomery, David Lindsay Tauranga
3110
New Zealand
Individual Hamilton, Keith John Tauranga
Shares Allocation #2 Number of Shares: 599
Individual Montgomery, Margaret Anne Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Montgomery, David Lindsay Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Montgomery, Margaret Anne Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, George Donald Tauranga
3110
New Zealand
Individual Montgomery, Katrina Marie R D 2
Tauranga
Directors

David Lindsay Montgomery - Director

Appointment date: 10 Aug 1990

Address: Tauranga, 3110 New Zealand

Address used since 14 Sep 2023

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Jul 2012


Margaret Anne Montgomery - Director

Appointment date: 10 Aug 1990

Address: Tauranga, 3110 New Zealand

Address used since 14 Sep 2023

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Jul 2012

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