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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32634 | |||
| Entity (NZ Limited Company) | Kdp Farming Limited Shareholder NZBN: 9429046649010 |
Port Road Whangarei 0110 New Zealand |
12 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pearson, David James |
Rd 6 Whangarei 0176 New Zealand |
03 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearson, Katrina Louise |
Rd 6 Whangarei 0176 New Zealand |
03 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Booth, Richard Charles |
Rd 2 Whangarei 0172 New Zealand |
04 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 52143 | |||
| Director | Booth, Richard Charles |
Rd 2 Whangarei 0172 New Zealand |
04 Apr 2014 - |
| Individual | Booth, Sharron Andrea |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, Andrew John |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - 04 Jun 2014 |
| Individual | Booth, Andrew John |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - 12 Feb 2021 |
| Individual | Booth, Vicky Louise |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - 12 Feb 2021 |
| Individual | Booth, Vicky Louise |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - 12 Feb 2021 |
| Individual | Booth, Sharron Andrea |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - 04 Jun 2014 |
| Entity | Puketitoi Farm Limited Shareholder NZBN: 9429041175453 Company Number: 5107721 |
01 Jun 2023 - 01 Jun 2023 | |
| Entity | Jade Dairies Limited Shareholder NZBN: 9429031580243 Company Number: 2453949 |
Kensington Whangarei 0112 New Zealand |
12 Feb 2021 - 01 Jun 2023 |
| Individual | Booth, Andrew John |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - 12 Feb 2021 |
| Individual | Booth, Vicky Louise |
Rd 2 Whangarei 0172 New Zealand |
04 Jun 2014 - 04 Jun 2014 |
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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