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Dog Kennel Forest No.4 Limited

Type: NZ Limited Company (Ltd)
9429037580940
NZBN
960458
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.4 Limited, a registered company, was incorporated on 19 May 1999. 9429037580940 is the NZ business identifier it was issued. This company has been managed by 2 directors: Warrick Edward Brown - an active director whose contract started on 19 May 1999,
Grant Norman Husband - an active director whose contract started on 19 May 1999.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical).
Dog Kennel Forest No.4 Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 11 Mar 2016.
A total of 1000 shares are issued to 12 shareholders (6 groups). The first group consists of 89 shares (8.9 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 89 shares (8.9 per cent). Finally the third share allocation (89 shares 8.9 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 07 Sep 2015 to 11 Mar 2016

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

Registered address used from 02 Sep 2014 to 07 Sep 2015

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

Physical address used from 02 Sep 2014 to 11 Mar 2016

Address: 338 Stafford St, Timaru, 7910 New Zealand

Registered & physical address used from 05 Sep 2011 to 02 Sep 2014

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

Physical & registered 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 Sep 2011

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: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Davidson, Julieanne Mary Waimate
Waimate
7924
New Zealand
Individual Davidson, Andrew Francis Waimate
Waimate
7924
New Zealand
Entity (NZ Limited Company) Hc Trustees 2016 Limited
Shareholder NZBN: 9429042152620
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Brown, Fiona Ann Rd 7
Waimate
7977
New Zealand
Individual Brown, Warrick Edward Rd 1
Sheffield
7571
New Zealand
Shares Allocation #3 Number of Shares: 89
Individual Patterson, Colleen Siobhan Leamington
Cambridge
3432
New Zealand
Shares Allocation #4 Number of Shares: 233
Individual Collins, Jill Annette Washdyke
Timaru
7910
New Zealand
Individual Collins, Patrick Michael Timaru
7910
New Zealand
Individual Mcglashan, John Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 267
Individual Collins, Donald Francis Timaru
Shares Allocation #6 Number of Shares: 233
Individual Husband, Tayna Lee Glenwood
Timaru
7910
New Zealand
Individual Husband, Grant Norman Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Collins Trust, Mandy
Other Null - Collins Trust, Mandy
Other Central Forestry Services Limited Waimate
Directors

Warrick Edward Brown - Director

Appointment date: 19 May 1999

Address: Rd 1, Sheffield, 7571 New Zealand

Address used since 06 Jul 2018

Address: Waimate, Waimate, 7924 New Zealand

Address used since 01 Aug 2015


Grant Norman Husband - Director

Appointment date: 19 May 1999

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 10 Aug 2017

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 19 Aug 2013

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