Direct Fats and Oils Limited was registered on 20 Sep 2013 and issued a New Zealand Business Number of 9429030052369. This registered LTD company has been supervised by 6 directors: Kerry William Oneill - an active director whose contract started on 20 Sep 2013,
Ian Gordon Bruce Davidson - an active director whose contract started on 20 Sep 2013,
Glenn Raymond Smith - an active director whose contract started on 08 Dec 2017,
Stephen Eric Dahlenburg - an active director whose contract started on 22 Dec 2017,
Stephen Dahlenburg - an active director whose contract started on 22 Dec 2017.
As stated in BizDb's data (updated on 21 Mar 2024), this company uses 1 address: Po Box 996, New Plymouth, New Plymouth, 4340 (category: postal, office).
Until 12 Jun 2018, Direct Fats and Oils Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Piwakawaka 2023 Limited (an entity) located at Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Glenninburg Holdings Limited - located at New Plymouth, New Plymouth.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
North Island Drums Limited, located at Rd 3, Napier (an entity). Direct Fats and Oils Limited has been categorised as "Used oil collection service" (ANZSIC D291920).
Principal place of activity
125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Oct 2015 to 12 Jun 2018
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Sep 2013 to 12 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Piwakawaka 2023 Limited Shareholder NZBN: 9429051224493 |
Napier 4110 New Zealand |
19 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Glenninburg Holdings Limited Shareholder NZBN: 9429041291733 |
New Plymouth New Plymouth 4312 New Zealand |
08 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | North Island Drums Limited Shareholder NZBN: 9429031503303 |
Rd 3 Napier 4183 New Zealand |
20 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pineleigh Holdings (2013) Limited Shareholder NZBN: 9429030053052 Company Number: 4660439 |
Napier South Napier 4110 New Zealand |
20 Sep 2013 - 19 Jun 2023 |
| Entity | Pineleigh Holdings (2013) Limited Shareholder NZBN: 9429030053052 Company Number: 4660439 |
Napier South Napier 4110 New Zealand |
20 Sep 2013 - 19 Jun 2023 |
| Entity | Relax Holdings Limited Shareholder NZBN: 9429030060876 Company Number: 4648661 |
Mission Bay Auckland 1071 New Zealand |
20 Sep 2013 - 08 Dec 2017 |
| Entity | Relax Holdings Limited Shareholder NZBN: 9429030060876 Company Number: 4648661 |
20 Sep 2013 - 08 Dec 2017 |
Kerry William Oneill - Director
Appointment date: 20 Sep 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 20 Sep 2013
Ian Gordon Bruce Davidson - Director
Appointment date: 20 Sep 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 20 Sep 2013
Glenn Raymond Smith - Director
Appointment date: 08 Dec 2017
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 08 Dec 2017
Stephen Eric Dahlenburg - Director
Appointment date: 22 Dec 2017
Address: 34 Ngaiwi Street, Orakei, Auckland, 1050 New Zealand
Address used since 05 Oct 2020
Stephen Dahlenburg - Director
Appointment date: 22 Dec 2017
Address: 29 Armadale Road, Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2017
Craig Martin Forman - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 08 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Sep 2013
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