Puketitiri Farming Company Limited, a registered company, was incorporated on 28 Aug 1997. 9429038013300 is the NZ business number it was issued. The company has been run by 3 directors: Barbara Pearl Parker - an active director whose contract started on 28 Aug 1997,
Shane Todd Brooker - an active director whose contract started on 28 Aug 1997,
Mandy Jane Brooker - an active director whose contract started on 17 Dec 2019.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
G H Massee, Chartered Accountant, 6 Powdrell Road, Meeanee, Napier, 4112 (other address) among others.
Puketitiri Farming Company Limited had been using 6 Powdrell Road, Meeanee, Napier as their registered address up until 29 May 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brooker, Shane Todd (an individual) located at Whakatu, Hastings postcode 4102,
Brooker, Mandy Jane (an individual) located at Ellerslie, Auckland postcode 1060.
Previous addresses
Address #1: 6 Powdrell Road, Meeanee, Napier, 4112 New Zealand
Registered & physical address used from 13 Mar 2013 to 29 May 2019
Address #2: G H Massee, Chartered Accountant, 121 Avenue Road, Taradale, Napier New Zealand
Registered & physical address used from 22 Jan 2003 to 13 Mar 2013
Address #3: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 11 Apr 2000 to 22 Jan 2003
Address #4: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 01 May 1998 to 11 Apr 2000
Address #5: Same As Registered Office
Physical address used from 01 May 1998 to 22 Jan 2003
Address #6: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 01 May 1998 to 01 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brooker, Shane Todd |
Whakatu Hastings 4102 New Zealand |
28 Aug 1997 - |
Individual | Brooker, Mandy Jane |
Ellerslie Auckland 1060 New Zealand |
15 Jan 2020 - |
Barbara Pearl Parker - Director
Appointment date: 28 Aug 1997
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Apr 2013
Shane Todd Brooker - Director
Appointment date: 28 Aug 1997
Address: Whakatu, Hastings, 4102 New Zealand
Address used since 07 Jun 2023
Address: Pandora, Napier, 4110 New Zealand
Address used since 06 Apr 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 09 Apr 2016
Address: Pandora, Napier, 4110 New Zealand
Address used since 09 Apr 2016
Mandy Jane Brooker - Director
Appointment date: 17 Dec 2019
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 17 Dec 2019
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