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The Dunedin Fireplace Limited

Type: NZ Limited Company (Ltd)
9429031604819
NZBN
2442657
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 26 Mar 2010

The Dunedin Fireplace Limited was launched on 26 Mar 2010 and issued an NZBN of 9429031604819. This registered LTD company has been managed by 2 directors: Pamela Helen Mary Gardiner - an active director whose contract began on 26 Mar 2010,
Robert Roderick Gardiner - an active director whose contract began on 26 Mar 2010.
As stated in BizDb's information (updated on 27 Mar 2024), the company filed 1 address: 44 York Place, Dunedin, 9016 (types include: physical, service).
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gardiner, Robert Roderick (an individual) located at Waverley, Dunedin.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gardiner, Pamela Helen Mary - located at Waverley, Dunedin.
The 3rd share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Gardiner, Pamela Helen Mary, located at Waverley, Dunedin (an individual),
Gardiner, Robert Roderick, located at Waverley, Dunedin (an individual).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gardiner, Robert Roderick Waverley
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gardiner, Pamela Helen Mary Waverley
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Gardiner, Pamela Helen Mary Waverley
Dunedin

New Zealand
Individual Gardiner, Robert Roderick Waverley
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Directors

Pamela Helen Mary Gardiner - Director

Appointment date: 26 Mar 2010

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 03 Mar 2016


Robert Roderick Gardiner - Director

Appointment date: 26 Mar 2010

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 03 Mar 2016

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