Putiki Farms Limited, a registered company, was registered on 20 May 2002. 9429036499502 is the business number it was issued. The company has been run by 3 directors: Gaynor Joan Andrews - an active director whose contract began on 20 May 2002,
Nelson John Rolfe Andrews - an active director whose contract began on 28 Sep 2005,
Nelson John Rolfe Nelson - an inactive director whose contract began on 20 May 2002 and was terminated on 28 Sep 2005.
Updated on 21 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 660 Okau Road, Rd 48, Urenui, 4378 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Putiki Farms Limited had been using 331 Devon Street East, New Plymouth as their physical address up until 18 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 13 Sep 2010 to 18 Sep 2019
Address #2: C/- Jordan & Horton, 141 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 20 May 2002 to 13 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gq Trustees 2017 Limited Shareholder NZBN: 9429046029775 |
New Plymouth New Plymouth 4310 New Zealand |
14 Jul 2017 - |
Individual | Andrews, Gaynor Joan |
Rd 48 Urenui 4378 New Zealand |
20 May 2002 - |
Individual | Andrews, Nelson John Rolfe |
Rd 48 Urenui 4378 New Zealand |
20 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrews, Nelson John Rolfe |
Rd 48 Urenui 4378 New Zealand |
20 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrews, Gaynor Joan |
Rd 48 Urenui 4378 New Zealand |
20 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagles, John Heywood Ross |
New Plymouth |
20 May 2002 - 14 Jul 2017 |
Gaynor Joan Andrews - Director
Appointment date: 20 May 2002
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 15 Sep 2009
Nelson John Rolfe Andrews - Director
Appointment date: 28 Sep 2005
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 28 Sep 2005
Nelson John Rolfe Nelson - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 28 Sep 2005
Address: Rd 48, Urenui,
Address used since 20 May 2002
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