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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3800 | |||
Individual | Montgomery, Margaret Anne |
Tauranga 3110 New Zealand |
15 Jul 1970 - |
Individual | Montgomery, David Lindsay |
Tauranga 3110 New Zealand |
15 Jul 1970 - |
Individual | Hamilton, Keith John |
Tauranga |
15 Jul 1970 - |
Shares Allocation #2 Number of Shares: 599 | |||
Individual | Montgomery, Margaret Anne |
Tauranga 3110 New Zealand |
15 Jul 1970 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Montgomery, David Lindsay |
Tauranga 3110 New Zealand |
15 Jul 1970 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Montgomery, Margaret Anne |
Tauranga 3110 New Zealand |
15 Jul 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, George Donald |
Tauranga 3110 New Zealand |
15 Jul 1970 - 14 Nov 2017 |
Individual | Montgomery, Katrina Marie |
R D 2 Tauranga |
15 Jul 1970 - 27 Jun 2010 |
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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