General information

Palo Verde Farms Limited

Type: NZ Limited Company (Ltd)
9429040591353
New Zealand Business Number
79649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Palo Verde Farms Limited (issued a New Zealand Business Number of 9429040591353) was registered on 15 Jul 1970. 5 addresess are in use by the company: 45 Pembroke Drive, Rd 6, Tauranga, 3110 (type: registered, service). 96 Taniwha Place, R D 2, Tauranga had been their physical address, up until 01 Aug 2012. 5000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 3800 shares (76% of shares), namely:
Montgomery, Margaret Anne (an individual) located at Tauranga postcode 3110,
Montgomery, David Lindsay (an individual) located at Tauranga postcode 3110,
Hamilton, Keith John (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 11.98% of all shares (exactly 599 shares); it includes
Montgomery, Margaret Anne (an individual) - located at Tauranga. Moving on to the 3rd group of shareholders, share allocation (600 shares, 12%) belongs to 1 entity, namely:
Montgomery, David Lindsay, located at Tauranga (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Palo Verde Farms Limited. Our database was updated on 18 Jun 2024.

Current address Type Used since
96 Taniwha Place, Rd 6, Tauranga, 3176 Physical & registered & service 01 Aug 2012
96 Taniwha Place, Rd 6, Tauranga, 3176 Office 02 Sep 2020
45 Pembroke Drive, Rd 6, Tauranga, 3110 Registered & service 22 Sep 2023
Contact info
64 7 5761090
Phone (Phone)
montadomy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Lindsay Montgomery
Tauranga, 3110
Address used since 14 Sep 2023
Rd 6, Tauranga, 3176
Address used since 24 Jul 2012
Director 10 Aug 1990 - current
Margaret Anne Montgomery
Tauranga, 3110
Address used since 14 Sep 2023
Rd 6, Tauranga, 3176
Address used since 24 Jul 2012
Director 10 Aug 1990 - current
Addresses
Principal place of activity
96 Taniwha Place , Rd 6 , Tauranga , 3176
Previous address Type Period
96 Taniwha Place, R D 2, Tauranga Physical 26 Sep 2002 - 01 Aug 2012
Harrington House, Harrington St, Tauranga Physical 01 Oct 2001 - 26 Sep 2002
16 Clarence Street, Hamilton Physical 01 Oct 2001 - 01 Oct 2001
96 Taniwha Place, R D 2, Tauranga Registered 05 Oct 1998 - 01 Aug 2012
Main Road, Eureka, R.d.4, Hamilton Registered 05 Oct 1998 - 05 Oct 1998
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3800
Shareholder Name Address Period
Montgomery, Margaret Anne
Individual
Tauranga
3110
15 Jul 1970 - current
Montgomery, David Lindsay
Individual
Tauranga
3110
15 Jul 1970 - current
Hamilton, Keith John
Individual
Tauranga
15 Jul 1970 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Montgomery, Margaret Anne
Individual
Tauranga
3110
15 Jul 1970 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Montgomery, David Lindsay
Individual
Tauranga
3110
15 Jul 1970 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Montgomery, Margaret Anne
Individual
Tauranga
3110
15 Jul 1970 - current

Historic shareholders

Shareholder Name Address Period
Taylor, George Donald
Individual
Tauranga
3110
15 Jul 1970 - 14 Nov 2017
Montgomery, Katrina Marie
Individual
R D 2
Tauranga
15 Jul 1970 - 27 Jun 2010
Location
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