Direct Fireplace Holding Company Limited, a registered company, was registered on 03 Apr 2013. 9429030340404 is the number it was issued. This company has been supervised by 3 directors: Kenneth John Shaw - an active director whose contract started on 03 Apr 2013,
Alister H. - an inactive director whose contract started on 03 Apr 2013 and was terminated on 12 Jun 2015,
Rene Maria Antoine Johan Kampman - an inactive director whose contract started on 03 Apr 2013 and was terminated on 23 Oct 2014.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 50 Princes Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
A total of 52500 shares are allotted to 5 shareholders (3 groups). The first group includes 17500 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 17500 shares (33.33 per cent). Lastly we have the next share allocation (17500 shares 33.33 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 52500
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17500 | |||
| Director | Alister David Harris |
Venice California 90291 United States |
03 Apr 2013 - |
| Individual | Harris, Alister David |
Venice California 90291 United States |
03 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 17500 | |||
| Entity (NZ Limited Company) | Spye Trust Limited Shareholder NZBN: 9429034939963 |
Queenstown 9300 New Zealand |
17 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 17500 | |||
| Individual | Shaw, Joanne |
Rd 2 Mosgiel 9092 New Zealand |
03 Apr 2013 - |
| Director | Shaw, Kenneth John |
Rd 2 Mosgiel 9092 New Zealand |
03 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kampman, Rene Maria Antoine Johan |
Rd 1 Queenstown 9371 New Zealand |
03 Apr 2013 - 17 Feb 2015 |
| Director | Rene Maria Antoine Johan Kampman |
Rd 1 Queenstown 9371 New Zealand |
03 Apr 2013 - 17 Feb 2015 |
Kenneth John Shaw - Director
Appointment date: 03 Apr 2013
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Dec 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 03 Apr 2013
Alister H. - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 12 Jun 2015
Address: Venice, California, 90291 United States
Address used since 03 Apr 2013
Rene Maria Antoine Johan Kampman - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 23 Oct 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Apr 2013
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