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Puketitiri Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038013300
NZBN
872724
Company Number
Registered
Company Status
Current address
G H Massee
Chartered Accountant
6 Powdrell Road, Meeanee, Napier 4112
New Zealand
Other address (Address For Share Register) used since 04 Mar 2013
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 29 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Brooker, Shane Todd Whakatu
Hastings
4102
New Zealand
Individual Brooker, Mandy Jane Ellerslie
Auckland
1060
New Zealand
Directors

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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