General information

The Dunedin Fireplace Limited

Type: NZ Limited Company (Ltd)
9429031604819
New Zealand Business Number
2442657
Company Number
Registered
Company Status

The Dunedin Fireplace Limited (New Zealand Business Number 9429031604819) was started on 26 Mar 2010. 2 addresses are currently in use by the company: 44 York Place, Dunedin, 9016 (type: physical, service). 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Gardiner, Robert Roderick (an individual) located at Waverley, Dunedin. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Gardiner, Pamela Helen Mary (an individual) - located at Waverley, Dunedin. Moving on to the third group of shareholders, 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). Our information was last updated on 27 Mar 2024.

Current address Type Used since
44 York Place, Dunedin, 9016 Physical & service & registered 26 Mar 2010
Directors
Name and Address Role Period
Pamela Helen Mary Gardiner
Vauxhall, Dunedin, 9013
Address used since 03 Mar 2016
Director 26 Mar 2010 - current
Robert Roderick Gardiner
Vauxhall, Dunedin, 9013
Address used since 03 Mar 2016
Director 26 Mar 2010 - current
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Robert Roderick
Individual
Waverley
Dunedin
26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Pamela Helen Mary
Individual
Waverley
Dunedin
26 Mar 2010 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Gardiner, Pamela Helen Mary
Individual
Waverley
Dunedin
26 Mar 2010 - current
Gardiner, Robert Roderick
Individual
Waverley
Dunedin
26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
Dunedin Central
Dunedin
9016
26 Mar 2010 - 02 Mar 2018
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
Dunedin Central
Dunedin
9016
26 Mar 2010 - 02 Mar 2018
Location
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