General information

Dog Kennel Forest No.4 Limited

Type: NZ Limited Company (Ltd)
9429037580940
New Zealand Business Number
960458
Company Number
Registered
Company Status

Dog Kennel Forest No.4 Limited (issued a New Zealand Business Number of 9429037580940) was registered on 19 May 1999. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 43 York Street, Seaview, Timaru had been their registered address, until 11 Mar 2016. 1000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 89 shares (8.9 per cent of shares), namely:
Davidson, Julieanne Mary (an individual) located at Waimate, Waimate postcode 7924,
Davidson, Andrew Francis (an individual) located at Waimate, Waimate postcode 7924,
Hc Trustees 2016 Limited (an entity) located at Timaru postcode 7910. When considering the second group, a total of 2 shareholders hold 8.9 per cent of all shares (exactly 89 shares); it includes
Brown, Fiona Ann (an individual) - located at Rd 7, Waimate,
Brown, Warrick Edward (an individual) - located at Rd 1, Sheffield. Next there is the third group of shareholders, share allocation (89 shares, 8.9%) belongs to 1 entity, namely:
Patterson, Colleen Siobhan, located at Leamington, Cambridge (an individual). Our information was updated on 10 Mar 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 11 Mar 2016
Directors
Name and Address Role Period
Warrick Edward Brown
Rd 1, Sheffield, 7571
Address used since 06 Jul 2018
Waimate, Waimate, 7924
Address used since 01 Aug 2015
Director 19 May 1999 - current
Grant Norman Husband
Gleniti, Timaru, 7910
Address used since 10 Aug 2017
Gleniti, Timaru, 7910
Address used since 19 Aug 2013
Director 19 May 1999 - current
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered 07 Sep 2015 - 11 Mar 2016
43 York Street, Seaview, Timaru, 7910 Registered 02 Sep 2014 - 07 Sep 2015
43 York Street, Seaview, Timaru, 7910 Physical 02 Sep 2014 - 11 Mar 2016
338 Stafford St, Timaru, 7910 Registered & physical 05 Sep 2011 - 02 Sep 2014
C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Physical & registered 07 Jul 2000 - 07 Jul 2000
338 Stafford St, Timaru Registered & physical 07 Jul 2000 - 05 Sep 2011
C/-mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Registered 12 Apr 2000 - 07 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Davidson, Julieanne Mary
Individual
Waimate
Waimate
7924
09 May 2018 - current
Davidson, Andrew Francis
Individual
Waimate
Waimate
7924
09 May 2018 - current
Hc Trustees 2016 Limited
Shareholder NZBN: 9429042152620
Entity (NZ Limited Company)
Timaru
7910
09 May 2018 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Brown, Fiona Ann
Individual
Rd 7
Waimate
7977
09 May 2018 - current
Brown, Warrick Edward
Individual
Rd 1
Sheffield
7571
09 May 2018 - current
Shares Allocation #3 Number of Shares: 89
Shareholder Name Address Period
Patterson, Colleen Siobhan
Individual
Leamington
Cambridge
3432
09 May 2018 - current
Shares Allocation #4 Number of Shares: 233
Shareholder Name Address Period
Collins, Jill Annette
Individual
Washdyke
Timaru
7910
26 Aug 2011 - current
Collins, Patrick Michael
Individual
Timaru
7910
26 Aug 2011 - current
Mcglashan, John
Individual
Timaru
7910
26 Aug 2011 - current
Shares Allocation #5 Number of Shares: 267
Shareholder Name Address Period
Collins, Donald Francis
Individual
Timaru
19 May 1999 - current
Shares Allocation #6 Number of Shares: 233
Shareholder Name Address Period
Husband, Tayna Lee
Individual
Glenwood
Timaru
7910
19 May 1999 - current
Husband, Grant Norman
Individual
Gleniti
Timaru
7910
19 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Collins Trust, Mandy
Other
19 May 1999 - 26 Aug 2011
Null - Collins Trust, Mandy
Other
19 May 1999 - 26 Aug 2011
Central Forestry Services Limited
Other
Waimate
19 May 1999 - 09 May 2018
Location
Companies nearby