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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Individual | Davidson, Julieanne Mary |
Waimate Waimate 7924 New Zealand |
09 May 2018 - |
Individual | Davidson, Andrew Francis |
Waimate Waimate 7924 New Zealand |
09 May 2018 - |
Entity (NZ Limited Company) | Hc Trustees 2016 Limited Shareholder NZBN: 9429042152620 |
Timaru 7910 New Zealand |
09 May 2018 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Brown, Fiona Ann |
Rd 7 Waimate 7977 New Zealand |
09 May 2018 - |
Individual | Brown, Warrick Edward |
Rd 1 Sheffield 7571 New Zealand |
09 May 2018 - |
Shares Allocation #3 Number of Shares: 89 | |||
Individual | Patterson, Colleen Siobhan |
Leamington Cambridge 3432 New Zealand |
09 May 2018 - |
Shares Allocation #4 Number of Shares: 233 | |||
Individual | Collins, Jill Annette |
Washdyke Timaru 7910 New Zealand |
26 Aug 2011 - |
Individual | Collins, Patrick Michael |
Timaru 7910 New Zealand |
26 Aug 2011 - |
Individual | Mcglashan, John |
Timaru 7910 New Zealand |
26 Aug 2011 - |
Shares Allocation #5 Number of Shares: 267 | |||
Individual | Collins, Donald Francis |
Timaru |
19 May 1999 - |
Shares Allocation #6 Number of Shares: 233 | |||
Individual | Husband, Tayna Lee |
Glenwood Timaru 7910 New Zealand |
19 May 1999 - |
Individual | Husband, Grant Norman |
Gleniti Timaru 7910 New Zealand |
19 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Collins Trust, Mandy | 19 May 1999 - 26 Aug 2011 | |
Other | Null - Collins Trust, Mandy | 19 May 1999 - 26 Aug 2011 | |
Other | Central Forestry Services Limited |
Waimate |
19 May 1999 - 09 May 2018 |
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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