Direct Fats And Oils Limited
Type: NZ Limited Company (Ltd)Direct Fats and Oils Limited (issued an NZ business number of 9429030052369) was incorporated on 20 Sep 2013. 5 addresess are currently in use by the company: Po Box 996, New Plymouth, New Plymouth, 4340 (type: postal, office). 86 Station Street, Napier South, Napier had been their registered address, until 12 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Piwakawaka 2023 Limited (an entity) located at Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Glenninburg Holdings Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
North Island Drums Limited, located at Rd 3, Napier (an entity). "Used oil collection service" (business classification D291920) is the classification the ABS issued Direct Fats and Oils Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Registered & physical & service | 12 Jun 2018 |
| Po Box 996, New Plymouth, New Plymouth, 4340 | Postal | 05 Oct 2020 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Office & delivery | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry William Oneill
Rd 3, Napier, 4183
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Ian Gordon Bruce Davidson
Rd 2, Napier, 4182
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Glenn Raymond Smith
Fitzroy, New Plymouth, 4312
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Stephen Eric Dahlenburg
34 Ngaiwi Street, Orakei, Auckland, 1050
Address used since 05 Oct 2020 |
Director | 22 Dec 2017 - current |
|
Stephen Dahlenburg
29 Armadale Road, Remuera, Auckland, 1050
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Craig Martin Forman
Mission Bay, Auckland, 1071
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 08 Dec 2017 |
| 125 Leach Street , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 12 Oct 2015 - 12 Jun 2018 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Sep 2013 - 12 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piwakawaka 2023 Limited Shareholder NZBN: 9429051224493 Entity (NZ Limited Company) |
Napier 4110 |
19 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenninburg Holdings Limited Shareholder NZBN: 9429041291733 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Island Drums Limited Shareholder NZBN: 9429031503303 Entity (NZ Limited Company) |
Rd 3 Napier 4183 |
20 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pineleigh Holdings (2013) Limited Shareholder NZBN: 9429030053052 Company Number: 4660439 Entity |
Napier South Napier 4110 |
20 Sep 2013 - 19 Jun 2023 |
|
Pineleigh Holdings (2013) Limited Shareholder NZBN: 9429030053052 Company Number: 4660439 Entity |
Napier South Napier 4110 |
20 Sep 2013 - 19 Jun 2023 |
|
Relax Holdings Limited Shareholder NZBN: 9429030060876 Company Number: 4648661 Entity |
Mission Bay Auckland 1071 |
20 Sep 2013 - 08 Dec 2017 |
|
Relax Holdings Limited Shareholder NZBN: 9429030060876 Company Number: 4648661 Entity |
20 Sep 2013 - 08 Dec 2017 |
 |
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