General information
Natural Pet Food Group Limited
Type: NZ Limited Company (Ltd)9429034241059
New Zealand Business Number
1787973
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description
Natural Pet Food Group Limited (New Zealand Business Number 9429034241059) was incorporated on 03 Apr 2006. 5 addresess are in use by the company: Po Box 11 367, Sockburn, Christchurch, 8443 (type: postal, office). 6-12 Halwyn Drive, Sockburn, Christchurch had been their physical address, up to 26 Nov 2014. Natural Pet Food Group Limited used other aliases, namely: Natural Food Group Limited from 27 Mar 2009 to 28 Mar 2018, K9 Natural Food Limited (03 Apr 2006 to 27 Mar 2009). 24559442 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24559442 shares (100% of shares), namely:
Gold Nature Iv Limited (an entity) located at Addington, Christchurch postcode 8024. "Animal food mfg" (ANZSIC C119210) is the classification the Australian Bureau of Statistics issued to Natural Pet Food Group Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 305 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 26 Nov 2014 |
| Po Box 11 367, Sockburn, Christchurch, 8443 | Postal | 03 Mar 2020 |
| 305 Lincoln Road, Addington, Christchurch, 8024 | Office & delivery | 03 Mar 2020 |
Contact info
64 3 3426380
Phone (Phone)
accounts@k9natural.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bark@k9natural.com
Email
www.k9natural.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chen Wang
Jing'an District, Shanghai, 200000
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Debra Buckley
Rd 2, Lincoln, 7672
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
| Andrew R. | Director | 02 Oct 2023 - current |
|
Zhiling Qiu
No.288 Shimenyi Road, Jingan District, Shanghai, 200041
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - 09 Feb 2024 |
|
Neil Hinton
Merivale, Christchurch, 8014
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 31 Dec 2023 |
|
Michael Robson
Edgecliff, New South Wales, 2027
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 29 Aug 2023 |
|
Christopher John Stewart
Dipton, 9791
Address used since 03 Mar 2020
Dipton, Southland, 9791
Address used since 14 Jul 2015 |
Director | 07 May 2009 - 30 Apr 2021 |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 03 Mar 2020
St Heliers, Auckland, 1071
Address used since 21 Nov 2013
St Heliers, Auckland, 1071
Address used since 23 Sep 2019 |
Director | 21 Nov 2013 - 30 Apr 2021 |
|
Debra Buckley
Lincoln, Lincoln, 7608
Address used since 01 May 2014 |
Director | 01 May 2014 - 30 Apr 2021 |
|
Sheena Moana Henderson
Cashmere, Christchurch, 8022
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 30 Apr 2021 |
|
Stephen Mark Smith
Havelock North, Havelock North, 4130
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Dec 2016 |
|
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 07 May 2009 |
Director | 07 May 2009 - 31 Mar 2015 |
|
Grant Arthur Ruddenklau
Rd 2, Wanaka, 9382
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 11 Nov 2014 |
|
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 01 May 2014 |
|
Geoffrey Philip Bowers
Rd1, Christchurch,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 15 Apr 2013 |
|
John Kenneth Bruce Mayhew
Marshlands, Christchurch,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 22 Mar 2012 |
|
Diane Michelle Bowers
Rd1, Christchurch,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 07 May 2009 |
|
Judith Mary Mayhew
Marshlands, Christchurch,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 07 May 2009 |
Addresses
Principal place of activity
| 305 Lincoln Road , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 6-12 Halwyn Drive, Sockburn, Christchurch, 8443 | Physical & registered | 05 Dec 2012 - 26 Nov 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 20 Aug 2012 - 05 Dec 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 20 Aug 2012 |
| C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140 | Registered & physical | 03 Jun 2009 - 06 Nov 2009 |
| 6 -12 Halwyn Drive, Sockburn, Christchurch, 8042 | Registered & physical | 12 May 2008 - 03 Jun 2009 |
| 770 Courtenay Road, Rd1 Christchurch | Registered | 03 Apr 2006 - 12 May 2008 |
| Bells Gourmet Foods, 42 Leeds Street, Christchurch | Physical | 03 Apr 2006 - 12 May 2008 |
Financial Data
Financial info
24559442
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24559442
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Nature Iv Limited Shareholder NZBN: 9429049106749 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
03 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Mandy Individual |
Strowan Christchurch 8014 |
29 Mar 2018 - 03 May 2021 |
|
Bowers, Samantha Alison Individual |
Rd1 Christchurch 7671 |
20 Sep 2012 - 03 May 2021 |
|
Livingstone, Karen Ann Individual |
Rangiora Rangiora 7400 |
24 Apr 2012 - 03 May 2021 |
|
Ruddenklau, Karen Rose Individual |
Rd 2 Wanaka 9382 |
22 Feb 2012 - 03 May 2021 |
|
Deans, Katrina Marie Individual |
Harewood Christchurch 8051 |
20 Sep 2012 - 03 May 2021 |
|
Ruddenklau, Grant Arthur Individual |
Rd 2 Wanaka 9382 |
22 Feb 2012 - 03 May 2021 |
|
Ong, Adam Individual |
Singapore 458855 |
22 Feb 2012 - 03 May 2021 |
|
Gan, Justin Individual |
Singapore |
22 Feb 2012 - 03 May 2021 |
|
Stewart, Sarah Anne Individual |
Dipton 9791 |
07 May 2009 - 03 May 2021 |
|
Stewart, Robert Kahu Parish Individual |
Fendalton Christchurch |
07 May 2009 - 07 Jul 2017 |
|
O'sullivan, Joanne Individual |
Riccarton Christchurch 8011 |
29 Mar 2018 - 03 May 2021 |
|
Taylor, Ingrid Individual |
Christchurch Central Christchurch 8013 |
29 Mar 2018 - 03 May 2021 |
|
Mayhew, Judith Mary Individual |
Marshlands Christchurch |
03 Apr 2006 - 30 Aug 2011 |
|
Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 Company Number: 3734876 Entity |
Addington Christchurch Null 8011 |
20 Sep 2012 - 03 May 2021 |
|
Hinton, Neil Robert Individual |
Strowan Christchurch 8014 |
22 Mar 2019 - 03 May 2021 |
|
Jorgensen, James Individual |
Bryndwr Christchurch 8053 |
29 Mar 2018 - 03 May 2021 |
|
Wilson, Michael Ross Individual |
Addington Christchurch 8011 |
20 Sep 2012 - 03 May 2021 |
|
Wilson, Michael Ross Individual |
Addington Christchurch 8011 |
20 Sep 2012 - 03 May 2021 |
|
Millar, Sally Individual |
Geraldine Geraldine 7930 |
27 Mar 2012 - 03 May 2021 |
|
Millar, Brendan Individual |
Geraldine Geraldine 7930 |
27 Mar 2012 - 03 May 2021 |
|
Brown, William Leslie Individual |
Marshlands Christchurch |
05 May 2009 - 30 Aug 2011 |
|
Mayhew, John Kenneth Bruce Individual |
Marshlands Christchurch |
03 Apr 2006 - 30 Aug 2011 |
|
Stewart, Christopher John Individual |
Dipton 9791 |
07 May 2009 - 03 May 2021 |
|
Stewart, Christopher John Individual |
Dipton 9791 |
07 May 2009 - 03 May 2021 |
|
Smith, Joanne Mary O'donoghue Individual |
Fendalton Christchurch |
07 May 2009 - 07 Jul 2017 |
|
Henderson, Sheena Moana Individual |
Cashmere Christchurch 8022 |
26 Sep 2019 - 03 May 2021 |
|
Bowers, Geoffrey Philip Individual |
Rd1 Christchurch |
03 Apr 2006 - 04 Oct 2013 |
|
Pioneer Capital Ellie Limited Shareholder NZBN: 9429030098206 Company Number: 4597100 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
04 Oct 2013 - 03 May 2021 |
|
Bartlett, Shane Daniel Individual |
North New Brighton Christchurch 8083 |
20 Sep 2012 - 03 May 2021 |
|
Pioneer Capital Ellie Limited Shareholder NZBN: 9429030098206 Company Number: 4597100 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
04 Oct 2013 - 03 May 2021 |
|
Hinton, Neil Individual |
Strowan Christchurch 8014 |
29 Mar 2018 - 03 May 2021 |
|
Wilson, Michael Ross Individual |
Addington Christchurch 8011 |
20 Sep 2012 - 03 May 2021 |
|
Ballagh, Timothy Individual |
Somerfield Christchurch 8024 |
29 Mar 2018 - 03 May 2021 |
|
Bowers, Diane Michelle Individual |
Rd1 Christchurch |
03 Apr 2006 - 04 Oct 2013 |
|
Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 Company Number: 3734876 Entity |
Addington Christchurch Null 8011 |
20 Sep 2012 - 03 May 2021 |
|
Ballagh, Timothy Individual |
Somerfield Christchurch 8024 |
29 Mar 2018 - 03 May 2021 |
|
O'grady, Terence Paul Individual |
Rangiora Rangiora 7400 |
24 Apr 2012 - 03 May 2021 |
|
Smith, Stephen Mark Individual |
Rd 12 Havelock North 4294 |
27 Mar 2012 - 03 May 2021 |
|
Bartlett, Shane Daniel Individual |
North New Brighton Christchurch 8083 |
20 Sep 2012 - 03 May 2021 |
|
Stewart, Sarah Anne Individual |
Dipton Southland 9791 |
07 May 2009 - 03 May 2021 |
|
Millar, Sally Individual |
Geraldine Geraldine 7930 |
27 Mar 2012 - 03 May 2021 |
|
Pioneer Capital Ellie Limited Shareholder NZBN: 9429030098206 Company Number: 4597100 Entity |
Auckland 1010 |
04 Oct 2013 - 03 May 2021 |
|
Pioneer Capital Ellie Limited Shareholder NZBN: 9429030098206 Company Number: 4597100 Entity |
Auckland 1010 |
04 Oct 2013 - 03 May 2021 |
|
Bowers, Michelle Amber Individual |
Rd1 Christchurch 7671 |
20 Sep 2012 - 03 May 2021 |
|
Hurley, Lisa Margarite Individual |
West Melton, Rd1 Christchurch 7671 |
20 Sep 2012 - 03 May 2021 |
|
Ruddenklau, Karen Rose Individual |
Rd 2 Wanaka 9382 |
22 Feb 2012 - 03 May 2021 |
|
Hurley, Jonathan Mark Individual |
West Melton, Rd1 Christchurch 7671 |
20 Sep 2012 - 03 May 2021 |
|
O'sullivan, Joanne Individual |
Riccarton Christchurch 8011 |
29 Mar 2018 - 03 May 2021 |
|
Jorgensen, James Individual |
Bryndwr Christchurch 8053 |
29 Mar 2018 - 03 May 2021 |
|
Ruddenklau, Grant Arthur Individual |
Rd 2 Wanaka 9382 |
22 Feb 2012 - 03 May 2021 |
|
Stewart, Christopher John Individual |
Dipton Southland 9791 |
07 May 2009 - 03 May 2021 |
|
Millar, Brendan Individual |
Geraldine Geraldine 7930 |
27 Mar 2012 - 03 May 2021 |
|
Smith, Calvin France Individual |
Fendalton Christchurch |
07 May 2009 - 07 Jul 2017 |
|
Harley Trustee Limited Shareholder NZBN: 9429035973027 Company Number: 1306061 Entity |
30 Aug 2011 - 04 Oct 2013 | |
|
Harley Trustee Limited Shareholder NZBN: 9429035973027 Company Number: 1306061 Entity |
30 Aug 2011 - 04 Oct 2013 |
Ultimate Holding Company
| Effective Date | 29 Apr 2021 |
| Name | Kkr Asia Iv Fund Investments Pte. Ltd. |
| Type | Overseas Company |
| Ultimate Holding Company Number | 4597100 |
| Country of origin | SG |
| Address |
Level 4, 152 Fanshawe Street Auckland 1010 |
Location
Companies nearby
 |
K9 Natural Food Limited 305 Lincoln Road |
|
Costello Cars Limited 309 Lincoln Road |
|
Freehold Express Limited 3/301 Lincoln Road |
|
Itops Limited 1/301 Lincoln Road |
|
Mortgage Free Plan Limited Unit 3, 301 Lincoln Road |
|
The Mortgage Game Limited Unit 3, 301 Lincoln Road |
Similar companies
|
Epigenetic Science Partners Limited 68 Mandeville Street |
|
Ultimate Equine Limited 68 Mandeville Street |
|
Lincoln Grain & Produce Limited 187 Robinsons Road |
|
Just Us 2023 Limited 768 Marshland Road |
|
Grassroot Services Limited 144 Tancred Street |
|
New Zealand Petfoods Limited 39 George Street |