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Dog Kennel Forest No.3 Limited

Type: NZ Limited Company (Ltd)
9429037580810
NZBN
960457
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.3 Limited was started on 19 May 1999 and issued a business number of 9429037580810. This registered LTD company has been managed by 2 directors: John Gordon Scott - an active director whose contract began on 19 May 1999,
Peter John Hunter - an active director whose contract began on 19 May 1999.
According to our information (updated on 25 Apr 2024), the company registered 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Up until 11 Mar 2016, Dog Kennel Forest No.3 Limited had been using 43 York Street, Timaru as their registered address.
A total of 762 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 261 shares are held by 1 entity, namely:
Steele, Alan Russell (an individual) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 34.25 per cent shares (exactly 261 shares) and includes
Scott, John Gordon - located at Rd 8, Waimate.
The third share allocation (240 shares, 31.5%) belongs to 2 entities, namely:
Mcfarlane, Stephen John, located at Maori Hill, Timaru (an individual),
Hunter, Peter John, located at Prebbleton, Prebbleton (an individual).

Addresses

Previous addresses

Address: 43 York Street, Timaru, 7910 New Zealand

Registered & physical address used from 05 Aug 2015 to 11 Mar 2016

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 & physical address used from 07 Jul 2000 to 05 Aug 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: 762

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 261
Individual Steele, Alan Russell Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 261
Individual Scott, John Gordon Rd 8
Waimate
7978
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Mcfarlane, Stephen John Maori Hill
Timaru
7910
New Zealand
Individual Hunter, Peter John Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Malcolm John Rd 1
Wanaka
Individual Smith, Michelle Jane Rd 1
Wanaka
Individual Ridley, Shona Lorraine Timaru
Directors

John Gordon Scott - Director

Appointment date: 19 May 1999

Address: Rd8, Waimate, 7978 New Zealand

Address used since 26 Jul 2011


Peter John Hunter - Director

Appointment date: 19 May 1999

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 30 Jul 2014

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