K9 Natural Food Limited, a registered company, was launched on 27 Mar 2009. 9429032324938 is the NZ business number it was issued. "Pet food wholesaling" (business classification F373950) is how the company has been categorised. This company has been run by 10 directors: Debra Buckley - an active director whose contract started on 30 Apr 2021,
Brett Douglas Henshaw - an active director whose contract started on 02 Apr 2024,
Neil Hinton - an inactive director whose contract started on 30 Apr 2021 and was terminated on 31 Dec 2023,
Christopher John Stewart - an inactive director whose contract started on 31 May 2012 and was terminated on 30 Apr 2021,
Craig John Styris - an inactive director whose contract started on 21 Nov 2013 and was terminated on 30 Apr 2021.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 11367, Sockburn, Christchurch, 8443 (types include: postal, office).
K9 Natural Food Limited had been using 6-12 Halwyn Drive, Sockburn, Christchurch as their registered address up to 26 Nov 2014.
One entity owns all company shares (exactly 100 shares) - Natural Pet Food Group Limited - located at 8443, Addington, Christchurch.
Principal place of activity
305 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 6-12 Halwyn Drive, Sockburn, Christchurch, 8443 New Zealand
Registered & physical address used from 18 Mar 2013 to 26 Nov 2014
Address #2: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Aug 2012 to 18 Mar 2013
Address #3: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 09 Aug 2012
Address #4: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140
Registered & physical address used from 03 Jun 2009 to 06 Nov 2009
Address #5: 6-12 Halwyn Drive, Sockburn, Christchurch 8042
Physical & registered address used from 27 Mar 2009 to 03 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Natural Pet Food Group Limited Shareholder NZBN: 9429034241059 |
Addington Christchurch 8024 New Zealand |
27 Mar 2009 - |
Ultimate Holding Company
Debra Buckley - Director
Appointment date: 30 Apr 2021
Address: Christchurch, 7674 New Zealand
Address used since 30 Apr 2021
Brett Douglas Henshaw - Director
Appointment date: 02 Apr 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Apr 2024
Neil Hinton - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 31 Dec 2023
Address: Christchurch, 8014 New Zealand
Address used since 30 Apr 2021
Christopher John Stewart - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 30 Apr 2021
Address: Dipton, 9791 New Zealand
Address used since 03 Jul 2019
Address: Dipton, Southland, 9791 New Zealand
Address used since 31 May 2012
Craig John Styris - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 30 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2013
Calvin Francis Smith - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Mar 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2010
Grant Arthur Ruddenklau - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 11 Nov 2014
Address: Rd2, Wanaka, 9382 New Zealand
Address used since 31 May 2012
Randal John Barrett - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 01 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2013
Geoffrey Philip Bowers - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 19 Jul 2013
Address: Rd1, Christchurch, New Zealand
Address used since 27 Mar 2009
John Kenneth Bruce Mayhew - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 01 Jun 2012
Address: Marshlands, Christchurch, New Zealand
Address used since 27 Mar 2009
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