General information

Dog Kennel Forest No.2 Limited

Type: NZ Limited Company (Ltd)
9429037580674
New Zealand Business Number
960456
Company Number
Registered
Company Status

Dog Kennel Forest No.2 Limited (issued an NZ business identifier of 9429037580674) was started 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 until 11 Mar 2016. 951 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 469 shares (49.32 per cent of shares), namely:
Payne, Barrie & Yvonne (an individual) located at Maungati, R D 2, Timaru. In the second group, a total of 1 shareholder holds 5.36 per cent of all shares (51 shares); it includes
Robinson, Mark Christopher (an individual) - located at Rd6, Ashburton. Moving on to the third group of shareholders, share allocation (431 shares, 45.32%) belongs to 1 entity, namely:
Mcdonald, S P & J M, located at Fairlie, Fairlie (an individual). Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 11 Mar 2016
Directors
Name and Address Role Period
Barrie Payne
Maungati, R D 2, Timaru, 7972
Address used since 01 Jun 2016
Director 19 May 1999 - current
James Smith
Waimate,
Address used since 19 May 1999
Director 19 May 1999 - 23 Nov 2012
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Physical & registered 07 Jul 2015 - 11 Mar 2016
338 Stafford St, Timaru Physical & registered 07 Jul 2000 - 07 Jul 2015
C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Physical & registered 12 Jun 2000 - 07 Jul 2000
C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Registered 12 Apr 2000 - 12 Jun 2000
Financial Data
Financial info
951
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 469
Shareholder Name Address Period
Payne, Barrie & Yvonne
Individual
Maungati
R D 2, Timaru
19 May 1999 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Robinson, Mark Christopher
Individual
Rd6
Ashburton
7776
03 Oct 2011 - current
Shares Allocation #3 Number of Shares: 431
Shareholder Name Address Period
Mcdonald, S P & J M
Individual
Fairlie
Fairlie
7925
19 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Smith, James
Individual
Waimate
19 May 1999 - 24 Jun 2013
Malpass, Sharyn Michelle
Individual
Darlinton
Christchurch
8061
03 Oct 2011 - 20 Jun 2017
Cowan, Jason Dennis
Individual
19 Marshland Road, Shirley
Christchurch
8640
03 Oct 2011 - 20 Jun 2017
Robinson, Samuel J M & Diana M
Individual
100 Burnetts Street
Ashburton
7740
19 May 1999 - 03 Oct 2011
Crawford, Kirsty Raewyn
Individual
19 Marshland Road, Shirley
Christchurch
8640
03 Oct 2011 - 20 Jun 2017
Location
Companies nearby