General information

Puketitoi Farm Limited

Type: NZ Limited Company (Ltd)
9429041175453
New Zealand Business Number
5107721
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Puketitoi Farm Limited (New Zealand Business Number 9429041175453) was registered on 04 Apr 2014. 2 addresses are in use by the company: 4/121, Port Road, Whangarei, 0110 (type: registered, service). Te Tai Tokerau Building, 5 Hunt Street, Whangarei had been their registered address, up until 11 Nov 2024. 84780 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 32634 shares (38.49 per cent of shares), namely:
Kdp Farming Limited (an entity) located at Port Road, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Pearson, David James (an individual) - located at Rd 6, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Pearson, Katrina Louise, located at Rd 6, Whangarei (an individual). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued Puketitoi Farm Limited. Businesscheck's data was updated on 22 May 2025.

Current address Type Used since
Te Tai Tokerau Building, 5 Hunt Street, Whangarei, 0110 Physical 04 Apr 2014
4/121, Port Road, Whangarei, 0110 Registered & service 11 Nov 2024
Directors
Name and Address Role Period
Richard Charles Booth
Rd 2, Whangarei, 0172
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Sharron Andrea Booth
Rd 2, Whangarei, 0172
Address used since 04 Jun 2014
Director 04 Jun 2014 - current
Katrina Louise Pearson
Rd 6, Whangarei, 0176
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Andrew John Booth
Rd 2, Whangarei, 0172
Address used since 04 Jun 2014
Director 04 Jun 2014 - 03 Feb 2022
Addresses
Previous address Type Period
Te Tai Tokerau Building, 5 Hunt Street, Whangarei, 0110 Registered & service 04 Apr 2014 - 11 Nov 2024
Financial Data
Financial info
84780
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32634
Shareholder Name Address Period
Kdp Farming Limited
Shareholder NZBN: 9429046649010
Entity (NZ Limited Company)
Port Road
Whangarei
0110
12 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, David James
Individual
Rd 6
Whangarei
0176
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearson, Katrina Louise
Individual
Rd 6
Whangarei
0176
03 Jul 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Booth, Richard Charles
Director
Rd 2
Whangarei
0172
04 Apr 2014 - current
Shares Allocation #5 Number of Shares: 52143
Shareholder Name Address Period
Booth, Richard Charles
Director
Rd 2
Whangarei
0172
04 Apr 2014 - current
Booth, Sharron Andrea
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Booth, Andrew John
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - 04 Jun 2014
Booth, Andrew John
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - 12 Feb 2021
Booth, Vicky Louise
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - 12 Feb 2021
Booth, Vicky Louise
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - 12 Feb 2021
Booth, Sharron Andrea
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - 04 Jun 2014
Puketitoi Farm Limited
Shareholder NZBN: 9429041175453
Company Number: 5107721
Entity
01 Jun 2023 - 01 Jun 2023
Jade Dairies Limited
Shareholder NZBN: 9429031580243
Company Number: 2453949
Entity
Kensington
Whangarei
0112
12 Feb 2021 - 01 Jun 2023
Booth, Andrew John
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - 12 Feb 2021
Booth, Vicky Louise
Individual
Rd 2
Whangarei
0172
04 Jun 2014 - 04 Jun 2014
Location
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