General information
Puketitiri Farming Company Limited
Type: NZ Limited Company (Ltd)9429038013300
New Zealand Business Number
872724
Company Number
Registered
Company Status
Puketitiri Farming Company Limited (issued an NZ business number of 9429038013300) was incorporated on 28 Aug 1997. 3 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 6 Powdrell Road, Meeanee, Napier had been their registered address, until 29 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Brooker, Shane Todd (an individual) located at Whakatu, Hastings postcode 4102,
Brooker, Mandy Jane (an individual) located at Ellerslie, Auckland postcode 1060. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| G H Massee, Chartered Accountant, 6 Powdrell Road, Meeanee, Napier, 4112 | Other (Address For Share Register) | 04 Mar 2013 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Pearl Parker
Rd 2, Napier, 4182
Address used since 10 Apr 2013 |
Director | 28 Aug 1997 - current |
|
Shane Todd Brooker
Whakatu, Hastings, 4102
Address used since 07 Jun 2023
Pandora, Napier, 4110
Address used since 06 Apr 2022
Bay View, Napier, 4104
Address used since 09 Apr 2016
Pandora, Napier, 4110
Address used since 09 Apr 2016 |
Director | 28 Aug 1997 - current |
|
Mandy Jane Brooker
Ellerslie, Auckland, 1060
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Powdrell Road, Meeanee, Napier, 4112 | Registered & physical | 13 Mar 2013 - 29 May 2019 |
| G H Massee, Chartered Accountant, 121 Avenue Road, Taradale, Napier | Registered & physical | 22 Jan 2003 - 13 Mar 2013 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 11 Apr 2000 - 22 Jan 2003 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 01 May 1998 - 11 Apr 2000 |
| Same As Registered Office | Physical | 01 May 1998 - 22 Jan 2003 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Physical | 01 May 1998 - 01 May 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Shane Todd Individual |
Whakatu Hastings 4102 |
28 Aug 1997 - current |
|
Brooker, Mandy Jane Individual |
Ellerslie Auckland 1060 |
15 Jan 2020 - current |
Location
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