Puketaha Limited was registered on 17 Mar 2014 and issued an NZ business number of 9429041132326. This registered LTD company has been supervised by 3 directors: Janette Montgomery - an active director whose contract started on 17 Mar 2014,
John Montgomery - an active director whose contract started on 17 Mar 2014,
Michael Montgomery - an inactive director whose contract started on 17 Mar 2014 and was terminated on 18 Jan 2023.
According to BizDb's database (updated on 25 Mar 2024), this company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, service).
A total of 100 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 61 shares are held by 4 entities, namely:
Montgomery, Janette (a director) located at Rd 2, Gisborne postcode 4072,
Montgomery, Lois (an individual) located at Rd 2, Te Puke postcode 3182,
Montgomery, John (an individual) located at Rd 2, Te Puke postcode 3182.
The 2nd group consists of 2 shareholders, holds 18 per cent shares (exactly 18 shares) and includes
Eynon, Grant Scott - located at Te Puke,
Brownrigg, Ashley David - located at Rotorua.
The third share allocation (18 shares, 18%) belongs to 1 entity, namely:
Montgomery, Janette, located at Rd 2, Gisborne (a director). Puketaha Limited has been categorised as "Kiwifruit growing" (ANZSIC A013210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61 | |||
Director | Montgomery, Janette |
Rd 2 Gisborne 4072 New Zealand |
17 Mar 2014 - |
Individual | Montgomery, Lois |
Rd 2 Te Puke 3182 New Zealand |
17 Mar 2014 - |
Individual | Montgomery, John |
Rd 2 Te Puke 3182 New Zealand |
17 Mar 2014 - |
Entity (NZ Limited Company) | Scl Trustees Limited Shareholder NZBN: 9429035263470 |
Tauranga 3110 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Eynon, Grant Scott |
Te Puke 3182 New Zealand |
20 Dec 2023 - |
Individual | Brownrigg, Ashley David |
Rotorua 3074 New Zealand |
20 Dec 2023 - |
Shares Allocation #3 Number of Shares: 18 | |||
Director | Montgomery, Janette |
Rd 2 Gisborne 4072 New Zealand |
17 Mar 2014 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Montgomery, John |
Rd 2 Te Puke 3182 New Zealand |
17 Mar 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Montgomery, Lois |
Rd 2 Te Puke 3182 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery, Michael |
Rd 7 Te Puke 3187 New Zealand |
17 Mar 2014 - 20 Dec 2023 |
Janette Montgomery - Director
Appointment date: 17 Mar 2014
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 12 Apr 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 20 Mar 2014
John Montgomery - Director
Appointment date: 17 Mar 2014
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 17 Mar 2014
Michael Montgomery - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 18 Jan 2023
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 17 Mar 2014
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