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Dog Kennel Forest No.1 Limited

Type: NZ Limited Company (Ltd)
9429037580605
NZBN
960455
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 11 Mar 2016

Dog Kennel Forest No.1 Limited, a registered company, was registered on 19 May 1999. 9429037580605 is the NZBN it was issued. The company has been run by 1 director, named Lindsay Bruce Dalziel - an active director whose contract started on 19 May 1999.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: registered, physical).
Dog Kennel Forest No.1 Limited had been using 43 York Street, Seaview, Timaru as their physical address up to 11 Mar 2016.
A total of 865 shares are allocated to 6 shareholders (5 groups). The first group includes 232 shares (26.82 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 213 shares (24.62 per cent). Lastly there is the 3rd share allotment (213 shares 24.62 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 28 May 2015 to 11 Mar 2016

Address: One To One Financial Management Ltd, Box 457, Timaru New Zealand

Physical address used from 07 Jul 2000 to 28 May 2015

Address: C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru

Registered & physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 338 Stafford St, Timaru New Zealand

Registered address used from 07 Jul 2000 to 28 May 2015

Address: C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru

Registered address used from 12 Apr 2000 to 07 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 865

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 232
Individual Dalziel, Alan Robert Westmere
Auckland
Shares Allocation #2 Number of Shares: 213
Individual Thomas, Anthony Westmere
Auckland
Shares Allocation #3 Number of Shares: 213
Individual Davidson, Gordon North East Valley
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Tschol, Armin
Shares Allocation #5 Number of Shares: 107
Individual Caird, Pauline Helen Waimate
Individual Caird, Arthur Robin Waimate

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalziel, Lindsay Bruce Westmere
Auckland
Individual Dalziel, Denise Westmere
Auckland
Directors

Lindsay Bruce Dalziel - Director

Appointment date: 19 May 1999

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 May 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 May 1999

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