Pine Valley Orchard Limited
Type: NZ Limited Company (Ltd)Pine Valley Orchard Limited (issued an NZBN of 9429038163203) was launched on 27 Feb 1997. 5 addresess are in use by the company: 64 No 2 Road, Te Puke, 3182 (type: delivery, postal). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up to 02 Feb 2016. Pine Valley Orchard Limited used more aliases, namely: Montgomery and Partners Limited from 27 Feb 1997 to 28 Apr 2003. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Cooney, Hugh Owen (an individual) located at 642 Reid Road, R D 7, Te Puke,
Brownrigg, Ashley David (an individual) located at 642 Reid Road, R D 7, Te Puke. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Cooney, Hugh Owen (an individual) - located at 29 Maunganui Road, Mount Maunganui,
Eynon, Grant Scott (an individual) - located at 29 Maunganui Road, Mount Maunganui. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 No 2 Road, Te Puke, 3182 | Registered & physical & service | 02 Feb 2016 |
| 64 No 2 Road, Te Puke, 3182 | Delivery & office | 28 May 2019 |
| Po Box 94, Te Puke, 3153 | Postal | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Scott Eynon
29 Maunganui Road, Mount Maunganui, 3116
Address used since 04 Jun 2008 |
Director | 27 Feb 1997 - current |
|
Ashley David Brownrigg
Rotorua, 3074
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - current |
|
Michael John Montgomery
Rd 7, Te Puke, 3187
Address used since 08 Jun 2010 |
Director | 27 Feb 1997 - 18 Jan 2023 |
|
Lois Edna Shirley Montgomery
R D 2, Te Puke,
Address used since 13 May 1999 |
Director | 13 May 1999 - 01 Jun 2005 |
|
John Windsor Montgomery
R D 2, Te Puke,
Address used since 13 May 1999 |
Director | 13 May 1999 - 01 Jun 2005 |
| 64 No 2 Road , Te Puke , 3182 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 30 May 2014 - 02 Feb 2016 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Physical & registered | 17 Dec 2009 - 30 May 2014 |
| Bdo Spicers Tauranga Limited, 273 Devonport Road, Tauranga | Physical & registered | 11 Jun 2008 - 17 Dec 2009 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Registered | 13 Jun 2005 - 11 Jun 2008 |
| Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga | Physical | 17 Jul 2002 - 11 Jun 2008 |
| 311 No. 2 Road, Te Puke | Registered | 14 Jun 2001 - 13 Jun 2005 |
| 273 Devonport Road, Tauranga | Physical | 25 May 2000 - 17 Jul 2002 |
| Simmonds Cooney Lellman Ltd, 12 Elizabeth Street, Tauranga | Physical | 12 May 2000 - 25 May 2000 |
| 311 No. 2 Road, Te Puke | Registered | 11 Apr 2000 - 14 Jun 2001 |
| Simmonds & Associates, 12 Elizabeth Street, Tauranga | Physical | 29 May 1998 - 12 May 2000 |
| 311 No. 2 Road, Te Puke | Physical | 29 May 1998 - 29 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
642 Reid Road R D 7, Te Puke |
27 Feb 1997 - current |
|
Brownrigg, Ashley David Individual |
642 Reid Road R D 7, Te Puke |
27 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
29 Maunganui Road Mount Maunganui |
27 Feb 1997 - current |
|
Eynon, Grant Scott Individual |
29 Maunganui Road Mount Maunganui |
27 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Michael John Individual |
642 Reid Road R D 7, Te Puke |
27 Feb 1997 - 08 Dec 2023 |
|
Montgomery, Lois Edna Shirley Individual |
R D 2 Te Puke |
27 Feb 1997 - 03 Jun 2005 |
|
Montgomery, John Windsor Individual |
R D 2 Te Puke |
27 Feb 1997 - 27 Jun 2010 |
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