Puketitoi Farm Limited
Type: NZ Limited Company (Ltd)Puketitoi Farm Limited (New Zealand Business Number 9429041175453) was registered on 04 Apr 2014. 2 addresses are in use by the company: Te Tai Tokerau Building, 5 Hunt Street, Whangarei, 0110 (type: registered, physical). 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 Whangarei, 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 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Tai Tokerau Building, 5 Hunt Street, Whangarei, 0110 | Registered & physical & service | 04 Apr 2014 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdp Farming Limited Shareholder NZBN: 9429046649010 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David James Individual |
Rd 6 Whangarei 0176 |
03 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Katrina Louise Individual |
Rd 6 Whangarei 0176 |
03 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Richard Charles Director |
Rd 2 Whangarei 0172 |
04 Apr 2014 - current |
| 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 |
|---|---|---|
|
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 - 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, 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 - 04 Jun 2014 |
|
Booth, Sharron Andrea Individual |
Rd 2 Whangarei 0172 |
04 Jun 2014 - 04 Jun 2014 |
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