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Dog Kennel Forest No.2 Limited

Type: NZ Limited Company (Ltd)
9429037580674
NZBN
960456
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.2 Limited, a registered company, was launched on 19 May 1999. 9429037580674 is the NZBN it was issued. The company has been run by 2 directors: Barrie Payne - an active director whose contract started on 19 May 1999,
James Smith - an inactive director whose contract started on 19 May 1999 and was terminated on 23 Nov 2012.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical).
Dog Kennel Forest No.2 Limited had been using 43 York Street, Seaview, Timaru as their physical address up to 11 Mar 2016.
A total of 951 shares are allocated to 3 shareholders (3 groups). The first group consists of 469 shares (49.32%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (5.36%). Lastly there is the third share allocation (431 shares 45.32%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 07 Jul 2015 to 11 Mar 2016

Address: 338 Stafford St, Timaru New Zealand

Physical & registered address used from 07 Jul 2000 to 07 Jul 2015

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

Physical & registered address used from 12 Jun 2000 to 07 Jul 2000

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

Registered address used from 12 Apr 2000 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 951

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 469
Individual Payne, Barrie & Yvonne Maungati
R D 2, Timaru
Shares Allocation #2 Number of Shares: 51
Individual Robinson, Mark Christopher Rd6
Ashburton
7776
New Zealand
Shares Allocation #3 Number of Shares: 431
Individual Mcdonald, S P & J M Fairlie
Fairlie
7925
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, James Waimate
Individual Malpass, Sharyn Michelle Darlinton
Christchurch
8061
New Zealand
Individual Cowan, Jason Dennis 19 Marshland Road, Shirley
Christchurch
8640
New Zealand
Individual Robinson, Samuel J M & Diana M 100 Burnetts Street
Ashburton
7740
New Zealand
Individual Crawford, Kirsty Raewyn 19 Marshland Road, Shirley
Christchurch
8640
New Zealand
Directors

Barrie Payne - Director

Appointment date: 19 May 1999

Address: Maungati, R D 2, Timaru, 7972 New Zealand

Address used since 01 Jun 2016


James Smith - Director (Inactive)

Appointment date: 19 May 1999

Termination date: 23 Nov 2012

Address: Waimate,

Address used since 19 May 1999

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