Mpk Horticulture Limited
Type: NZ Limited Company (Ltd)Mpk Horticulture Limited (NZBN 9429039146632) was registered on 16 Jan 1991. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 had been their physical address, until 29 Jan 2014. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Montgomery, Janette Diane (a director) located at Rd 2, Gisborne postcode 4072. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Bennett, Georgia Anne (an individual) - located at Rd 5, Taupo. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Ronald, Kurt Montgomery, located at Mount Pleasant, Christchurch (an individual). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 29 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lois Edna Shirley Montgomery
R D 2, Te Puke, 3182
Address used since 26 Aug 2015
Rd 2, Te Puke, 3182
Address used since 21 Apr 2017 |
Director | 16 Jan 1991 - current |
|
John Windsor Montgomery
R D 2, Te Puke, 3182
Address used since 26 Aug 2015
Rd 2, Te Puke, 3182
Address used since 21 Apr 2017 |
Director | 16 Jan 1991 - current |
|
Janette Diane Montgomery
Rd 2, Gisborne, 4072
Address used since 12 Apr 2022
Te Puke, Te Puke, 3119
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - current |
|
Michael John Montgomery
Rd 7, Te Puke, 3187
Address used since 13 May 2010 |
Director | 16 Jan 1991 - 19 Jan 2023 |
|
Sandra Elizabeth Montgomery
Papamoa,
Address used since 16 Jan 1991 |
Director | 16 Jan 1991 - 10 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Physical & registered | 17 Dec 2009 - 29 Jan 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Physical & registered | 05 May 2008 - 17 Dec 2009 |
| P W Simmonds,, 12 Elizabeth Street,, Tauranga. | Registered | 15 Jul 1999 - 05 May 2008 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Physical | 01 Jul 1997 - 05 May 2008 |
| P W Simmonds,, 12 Elizabeth Street,, Tauranga. | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Janette Diane Director |
Rd 2 Gisborne 4072 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Georgia Anne Individual |
Rd 5 Taupo 3385 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald, Kurt Montgomery Individual |
Mount Pleasant Christchurch 8081 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Lois Edna Shirley Individual |
Te Puke R D 2 |
16 Jan 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, John Windsor Individual |
Te Puke R D 2 |
16 Jan 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Lois Edna Shirley Individual |
Te Puke R D 2 |
16 Jan 1991 - current |
|
Scl Trustees Limited Shareholder NZBN: 9429035263470 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Apr 2012 - current |
|
Montgomery, John Windsor Individual |
Te Puke R D 2 |
16 Jan 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Michael John Individual |
R D 7 Te Puke |
16 Jan 1991 - 11 Apr 2012 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
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 |