Dogtainers Limited, a registered company, was registered on 15 May 2017. 9429046132482 is the NZBN it was issued. "Freight transport service - scheduled international air transport" (business classification I490060) is how the company is classified. The company has been run by 4 directors: Simon Jackson - an active director whose contract started on 15 May 2017,
Hannah Thomas - an inactive director whose contract started on 01 Jun 2017 and was terminated on 05 Aug 2021,
Christopher Charles Thomas - an inactive director whose contract started on 01 Jun 2017 and was terminated on 24 Jul 2021,
Michael Tabone - an inactive director whose contract started on 15 May 2017 and was terminated on 27 Apr 2020.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Dogtainers Limited had been using 610 Burtt Road, Drury as their physical address up to 30 Jun 2021.
A single entity controls all company shares (exactly 10 shares) - Dogtainers Pet Transport Pty Ltd - located at 0632, Drury.
Previous addresses
Address: 610 Burtt Road, Drury, 2578 New Zealand
Physical & registered address used from 05 May 2020 to 30 Jun 2021
Address: 231 Karaka North Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 14 Mar 2019 to 05 May 2020
Address: 2 Balmore Crescent, Pokeno, Pokeno, 2402 New Zealand
Registered & physical address used from 15 May 2017 to 14 Mar 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (Overseas ASIC Company) | Dogtainers Pet Transport Pty Ltd Shareholder NZBN: 9429041784730 |
Drury 2578 New Zealand |
25 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chesterfield And Thomas Limited Shareholder NZBN: 9429046129635 Company Number: 6283113 |
14 Jun 2017 - 25 Aug 2021 | |
Other | M & S Family Trust | 15 May 2017 - 14 Jun 2017 | |
Other | Graydon Family Trust | 15 May 2017 - 14 Jun 2017 | |
Other | Animal Transport Services New Zealand Pty Ltd Company Number: 618 917 865 |
Eagle Farm, Queensland 4009 Australia |
14 Jun 2017 - 25 Aug 2021 |
Entity | Chesterfield And Thomas Limited Shareholder NZBN: 9429046129635 Company Number: 6283113 |
Rosedale Auckland 0632 New Zealand |
14 Jun 2017 - 25 Aug 2021 |
Simon Jackson - Director
Appointment date: 15 May 2017
ASIC Name: Animal Transport Services Pty Ltd
Address: Eagle Farm, Queensland, 4009 Australia
Address used since 15 May 2017
Hannah Thomas - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 05 Aug 2021
Address: Arrowtown, 9302 New Zealand
Address used since 27 Apr 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Mar 2019
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 01 Jun 2017
Christopher Charles Thomas - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 24 Jul 2021
Address: Arrowtown, 9302 New Zealand
Address used since 27 Apr 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Mar 2019
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 01 Jun 2017
Michael Tabone - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 27 Apr 2020
ASIC Name: Animal Transport Services Pty Ltd
Address: Eagle Farm, Queensland, 4009 Australia
Address used since 15 May 2017
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