General information

Direct Fireplace Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030340404
New Zealand Business Number
4303458
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
52500
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17500
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
Shares Allocation #2 Number of Shares: 17500
Shareholder Name Address Period
Spye Trust Limited
Shareholder NZBN: 9429034939963
Entity (NZ Limited Company)
Queenstown
9300
17 Feb 2015 - current
Shares Allocation #3 Number of Shares: 17500
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

Historic shareholders

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
Location