General information

Puketi Farming Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035478829
New Zealand Business Number
1493517
Company Number
Registered
Company Status

Puketi Farming Enterprises Limited (issued an NZ business number of 9429035478829) was registered on 17 Mar 2004. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 20 Jun 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Brocx, Terence John (an individual) located at Rd 1, Okaihau postcode 0475,
Brocx, Suzanne Marie (an individual) located at Rd 1, Okaihau postcode 0475. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Brocx, Suzanne Marie (an individual) - located at Rd 1, Okaihau. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brocx, Terence John, located at Rd 1, Okaihau (an individual). Our data was last updated on 23 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 20 Jun 2019
Directors
Name and Address Role Period
Terence John Brocx
Rd 1, Okaihau, 0475
Address used since 12 Jul 2013
Director 17 Mar 2004 - current
Suzanne Marie Brocx
Rd 1, Okaihau, 0475
Address used since 12 Jul 2013
Director 17 Mar 2004 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 07 Aug 2014 - 20 Jun 2019
11 Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 06 Aug 2013 - 07 Aug 2014
At The Offices Of Stretton And Co, Towngate Building, 44 Heu Heu Street, Taupo Physical & registered 17 Mar 2004 - 06 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
22 Aug 2013 - current
Brocx, Terence John
Individual
Rd 1
Okaihau
0475
17 Mar 2004 - current
Brocx, Suzanne Marie
Individual
Rd 1
Okaihau
0475
17 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brocx, Suzanne Marie
Individual
Rd 1
Okaihau
0475
17 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brocx, Terence John
Individual
Rd 1
Okaihau
0475
17 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Bignell, Steven James
Individual
Hilltop
Taupo
3330
14 Apr 2008 - 22 Aug 2013
Location
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