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Puketaha Limited

Type: NZ Limited Company (Ltd)
9429041132326
NZBN
5026380
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 17 Mar 2014

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 09 Jun 2025), 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, 18 shares are held by 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Montgomery, Penelope Jane (an individual) located at Rd 7, Papamoa postcode 3187.
The 2nd group consists of 1 shareholder, holds 18 per cent shares (exactly 18 shares) and includes
Montgomery, Janette - located at Rd 2, Gisborne.
The third share allocation (61 shares, 61%) belongs to 4 entities, namely:
Montgomery, John, located at Rd 2, Te Puke (an individual),
Montgomery, Janette, located at Rd 2, Gisborne (a director),
Montgomery, Lois, located at Rd 2, Te Puke (an individual). Puketaha Limited has been categorised as "Kiwifruit growing" (ANZSIC A013210).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Montgomery, Penelope Jane Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 18
Director Montgomery, Janette Rd 2
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 61
Individual Montgomery, John Rd 2
Te Puke
3182
New Zealand
Director Montgomery, Janette Rd 2
Gisborne
4072
New Zealand
Individual Montgomery, Lois Rd 2
Te Puke
3182
New Zealand
Entity (NZ Limited Company) Scl Trustees Limited
Shareholder NZBN: 9429035263470
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Montgomery, John Rd 2
Te Puke
3182
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Montgomery, Lois Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eynon, Grant Scott Te Puke
3182
New Zealand
Individual Brownrigg, Ashley David Rotorua
3074
New Zealand
Individual Montgomery, Michael Rd 7
Te Puke
3187
New Zealand
Directors

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

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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The Maples (head Office) Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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