Direct Fireplace Holding Company Limited (issued a New Zealand Business Number of 9429030340404) was launched on 03 Apr 2013. 2 addresses are in use by the company: 50 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 52500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 17500 shares (33.33 per cent of shares), namely:
Alister Harris (a director) located at Venice, California postcode 90291,
Harris, Alister David (an individual) located at Venice, California postcode 90291. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (17500 shares); it includes
Spye Trust Limited (an entity) - located at Queenstown. The next group of shareholders, share allocation (17500 shares, 33.33%) belongs to 2 entities, namely:
Shaw, Joanne, located at Rd 2, Mosgiel (an individual),
Shaw, Kenneth John, located at Rd 2, Mosgiel (a director). The Businesscheck information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
50 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Shaw
Rd 2, Mosgiel, 9092
Address used since 13 Dec 2019
Mosgiel, Mosgiel, 9024
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - current |
Alister David Harris
Venice, California, 90291
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 12 Jun 2015 |
Rene Maria Antoine Johan Kampman
Rd 1, Queenstown, 9371
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 23 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Alister David Harris Director |
Venice California 90291 |
03 Apr 2013 - current |
Harris, Alister David Individual |
Venice California 90291 |
03 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Spye Trust Limited Shareholder NZBN: 9429034939963 Entity (NZ Limited Company) |
Queenstown 9300 |
17 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Joanne Individual |
Rd 2 Mosgiel 9092 |
03 Apr 2013 - current |
Shaw, Kenneth John Director |
Rd 2 Mosgiel 9092 |
03 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kampman, Rene Maria Antoine Johan Individual |
Rd 1 Queenstown 9371 |
03 Apr 2013 - 17 Feb 2015 |
Rene Maria Antoine Johan Kampman Director |
Rd 1 Queenstown 9371 |
03 Apr 2013 - 17 Feb 2015 |
Otago Properties Limited 50 Princes Street |
|
Ross & Dowling Trustees (ironwood) Limited 50 Princes Street |
|
Laurie Mains Family Trustee Limited 50 Princes Street |
|
Rotary Otago Rural Education Trust 50 Princes Street |
|
Rotary Club Of Dunedin Trust 50 Princes Street |
|
Rotary Club Of Dunedin Trust (hugh Saunders) Charitable Trust 50 Princes Street |