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General information

Dog Kennel Forest No.1 Limited

Type: NZ Limited Company (Ltd)
9429037580605
New Zealand Business Number
960455
Company Number
Registered
Company Status

Dog Kennel Forest No.1 Limited (New Zealand Business Number 9429037580605) was incorporated on 19 May 1999. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 43 York Street, Seaview, Timaru had been their physical address, up to 11 Mar 2016. 865 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 232 shares (26.82 per cent of shares), namely:
Dalziel, Alan Robert (an individual) located at Westmere, Auckland. When considering the second group, a total of 1 shareholder holds 24.62 per cent of all shares (213 shares); it includes
Thomas, Anthony (an individual) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allotment (213 shares, 24.62%) belongs to 1 entity, namely:
Davidson, Gordon, located at North East Valley, Dunedin (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 11 Mar 2016
Last updated:
Directors
Name and Address Role Period
Lindsay Bruce Dalziel
Havelock North, Havelock North, 4130
Address used since 01 May 2023
Westmere, Auckland, 1022
Address used since 19 May 1999
Director 19 May 1999 - current
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Physical & registered 28 May 2015 - 11 Mar 2016
One To One Financial Management Ltd, Box 457, Timaru Physical 07 Jul 2000 - 28 May 2015
C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Registered & physical 07 Jul 2000 - 07 Jul 2000
338 Stafford St, Timaru Registered 07 Jul 2000 - 28 May 2015
C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Registered 12 Apr 2000 - 07 Jul 2000
Financial Data
Financial info
865
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 232
Shareholder Name Address Period
Dalziel, Alan Robert
Individual 		Westmere
Auckland
 19 May 1999 - current
Shares Allocation #2 Number of Shares: 213
Shareholder Name Address Period
Thomas, Anthony
Individual 		Westmere
Auckland
 19 May 1999 - current
Shares Allocation #3 Number of Shares: 213
Shareholder Name Address Period
Davidson, Gordon
Individual 		North East Valley
Dunedin
9010 		19 May 1999 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Tschol, Armin
Individual 		19 May 1999 - current
Shares Allocation #5 Number of Shares: 107
Shareholder Name Address Period
Caird, Pauline Helen
Individual 		Waimate
 19 May 1999 - current
Caird, Arthur Robin
Individual 		Waimate
 19 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Dalziel, Lindsay Bruce
Individual 		Westmere
Auckland
 19 May 1999 - 20 Jun 2017
Dalziel, Denise
Individual 		Westmere
Auckland
 19 May 1999 - 20 Jun 2017
Location
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