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Putiki Farms Limited

Type: NZ Limited Company (Ltd)
9429036499502
NZBN
1209859
Company Number
Registered
Company Status
Current address
660 Okau Road
Rd 48
Urenui 4378
New Zealand
Registered address used since 18 Sep 2019
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 18 Sep 2019

Putiki Farms Limited, a registered company, was registered on 20 May 2002. 9429036499502 is the business number it was issued. The company has been run by 3 directors: Gaynor Joan Andrews - an active director whose contract began on 20 May 2002,
Nelson John Rolfe Andrews - an active director whose contract began on 28 Sep 2005,
Nelson John Rolfe Nelson - an inactive director whose contract began on 20 May 2002 and was terminated on 28 Sep 2005.
Updated on 21 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 660 Okau Road, Rd 48, Urenui, 4378 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Putiki Farms Limited had been using 331 Devon Street East, New Plymouth as their physical address up until 18 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 13 Sep 2010 to 18 Sep 2019

Address #2: C/- Jordan & Horton, 141 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 20 May 2002 to 13 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gq Trustees 2017 Limited
Shareholder NZBN: 9429046029775
New Plymouth
New Plymouth
4310
New Zealand
Individual Andrews, Gaynor Joan Rd 48
Urenui
4378
New Zealand
Individual Andrews, Nelson John Rolfe Rd 48
Urenui
4378
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrews, Nelson John Rolfe Rd 48
Urenui
4378
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Gaynor Joan Rd 48
Urenui
4378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eagles, John Heywood Ross New Plymouth
Directors

Gaynor Joan Andrews - Director

Appointment date: 20 May 2002

Address: Rd 48, Urenui, 4378 New Zealand

Address used since 15 Sep 2009


Nelson John Rolfe Andrews - Director

Appointment date: 28 Sep 2005

Address: Rd 48, Urenui, 4378 New Zealand

Address used since 28 Sep 2005


Nelson John Rolfe Nelson - Director (Inactive)

Appointment date: 20 May 2002

Termination date: 28 Sep 2005

Address: Rd 48, Urenui,

Address used since 20 May 2002

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