General information

Putiki Farms Limited

Type: NZ Limited Company (Ltd)
9429036499502
New Zealand Business Number
1209859
Company Number
Registered
Company Status

Putiki Farms Limited (issued a business number of 9429036499502) was registered on 20 May 2002. 2 addresses are currently in use by the company: 660 Okau Road, Rd 48, Urenui, 4378 (type: registered, physical). 331 Devon Street East, New Plymouth had been their physical address, up until 18 Sep 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Gq Trustees 2017 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Andrews, Gaynor Joan (an individual) located at Rd 48, Urenui postcode 4378,
Andrews, Nelson John Rolfe (an individual) located at Rd 48, Urenui postcode 4378. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Andrews, Nelson John Rolfe (an individual) - located at Rd 48, Urenui. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Andrews, Gaynor Joan, located at Rd 48, Urenui (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
660 Okau Road, Rd 48, Urenui, 4378 Registered 18 Sep 2019
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & service 18 Sep 2019
Directors
Name and Address Role Period
Gaynor Joan Andrews
Rd 48, Urenui, 4378
Address used since 15 Sep 2009
Director 20 May 2002 - current
Nelson John Rolfe Andrews
Rd 48, Urenui, 4378
Address used since 28 Sep 2005
Director 28 Sep 2005 - current
Nelson John Rolfe Nelson
Rd 48, Urenui,
Address used since 20 May 2002
Director 20 May 2002 - 28 Sep 2005
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Physical & registered 13 Sep 2010 - 18 Sep 2019
C/- Jordan & Horton, 141 Powderham Street, New Plymouth Physical & registered 20 May 2002 - 13 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gq Trustees 2017 Limited
Shareholder NZBN: 9429046029775
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
14 Jul 2017 - current
Andrews, Gaynor Joan
Individual
Rd 48
Urenui
4378
20 May 2002 - current
Andrews, Nelson John Rolfe
Individual
Rd 48
Urenui
4378
20 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Nelson John Rolfe
Individual
Rd 48
Urenui
4378
20 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Gaynor Joan
Individual
Rd 48
Urenui
4378
20 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Eagles, John Heywood Ross
Individual
New Plymouth
20 May 2002 - 14 Jul 2017
Location
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