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Puketitoi Farm Limited

Type: NZ Limited Company (Ltd)
9429041175453
NZBN
5107721
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Te Tai Tokerau Building
5 Hunt Street
Whangarei 0110
New Zealand
Physical address used since 04 Apr 2014
4/121
Port Road
Whangarei 0110
New Zealand
Registered & service address used since 11 Nov 2024

Puketitoi Farm Limited was started on 04 Apr 2014 and issued a number of 9429041175453. The registered LTD company has been managed by 4 directors: Richard Charles Booth - an active director whose contract started on 04 Apr 2014,
Sharron Andrea Booth - an active director whose contract started on 04 Jun 2014,
Katrina Louise Pearson - an active director whose contract started on 14 Dec 2021,
Andrew John Booth - an inactive director whose contract started on 04 Jun 2014 and was terminated on 03 Feb 2022.
As stated in our database (last updated on 22 May 2025), this company registered 2 addresses: 4/121, Port Road, Whangarei, 0110 (registered address),
4/121, Port Road, Whangarei, 0110 (service address),
Te Tai Tokerau Building, 5 Hunt Street, Whangarei, 0110 (physical address).
Until 11 Nov 2024, Puketitoi Farm Limited had been using Te Tai Tokerau Building, 5 Hunt Street, Whangarei as their registered address.
A total of 84780 shares are allotted to 5 groups (6 shareholders in total). In the first group, 32634 shares are held by 1 entity, namely:
Kdp Farming Limited (an entity) located at Port Road, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Pearson, David James - located at Rd 6, Whangarei.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Pearson, Katrina Louise, located at Rd 6, Whangarei (an individual). Puketitoi Farm Limited has been categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address #1: Te Tai Tokerau Building, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & service address used from 04 Apr 2014 to 11 Nov 2024

Financial Data

Basic Financial info

Total number of Shares: 84780

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32634
Entity (NZ Limited Company) Kdp Farming Limited
Shareholder NZBN: 9429046649010
Port Road
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, David James Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearson, Katrina Louise Rd 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Booth, Richard Charles Rd 2
Whangarei
0172
New Zealand
Shares Allocation #5 Number of Shares: 52143
Director Booth, Richard Charles Rd 2
Whangarei
0172
New Zealand
Individual Booth, Sharron Andrea Rd 2
Whangarei
0172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Andrew John Rd 2
Whangarei
0172
New Zealand
Individual Booth, Andrew John Rd 2
Whangarei
0172
New Zealand
Individual Booth, Vicky Louise Rd 2
Whangarei
0172
New Zealand
Individual Booth, Vicky Louise Rd 2
Whangarei
0172
New Zealand
Individual Booth, Sharron Andrea Rd 2
Whangarei
0172
New Zealand
Entity Puketitoi Farm Limited
Shareholder NZBN: 9429041175453
Company Number: 5107721
Entity Jade Dairies Limited
Shareholder NZBN: 9429031580243
Company Number: 2453949
Kensington
Whangarei
0112
New Zealand
Individual Booth, Andrew John Rd 2
Whangarei
0172
New Zealand
Individual Booth, Vicky Louise Rd 2
Whangarei
0172
New Zealand
Directors

Richard Charles Booth - Director

Appointment date: 04 Apr 2014

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 04 Apr 2014


Sharron Andrea Booth - Director

Appointment date: 04 Jun 2014

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 04 Jun 2014


Katrina Louise Pearson - Director

Appointment date: 14 Dec 2021

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 14 Dec 2021


Andrew John Booth - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 03 Feb 2022

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 04 Jun 2014

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