Direct Imports Nz Limited was started on 01 Nov 1946 and issued an NZ business identifier of 9429000007436. The registered LTD company has been supervised by 14 directors: Brett Dallas - an active director whose contract began on 01 Jan 1999,
Stuart Geoffrey Signal - an active director whose contract began on 21 May 2004,
John Keith Newland - an active director whose contract began on 20 Dec 2007,
Iain Gregory Mclean - an active director whose contract began on 20 Dec 2007,
Thelma Tasman Smith - an inactive director whose contract began on 10 Feb 1992 and was terminated on 14 May 2014.
According to our data (last updated on 22 May 2025), the company registered 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Up to 24 Apr 2019, Direct Imports Nz Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 2540187 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Mcnab, Peter Stuart (an individual) located at Hastings postcode 4122.
Another group consists of 3 shareholders, holds 98.6 per cent shares (exactly 2504524 shares) and includes
Stormer, Elizabeth Jessie - located at Parkvale, Hastings,
Mcivor, Andrew - located at Mayfair, Hastings 4122,
Dallas, Brett - located at Havelock North 4130.
The 3rd share allocation (15000 shares, 0.59%) belongs to 1 entity, namely:
Robertson, Ian Mcgregor, located at Algies Bay, Warkworth (an individual).
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 19 Jul 2006 to 24 Apr 2019
Address: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings
Physical & registered address used from 12 Jun 2006 to 19 Jul 2006
Address: Dent Robertson & Partners, Cnr Queen & Warren Streets, Hastings
Physical address used from 27 Jun 1997 to 12 Jun 2006
Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Registered address used from 27 Jun 1997 to 12 Jun 2006
Address: -
Physical address used from 17 Feb 1992 to 27 Jun 1997
Basic Financial info
Total number of Shares: 2540187
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Mcnab, Peter Stuart |
Hastings 4122 New Zealand |
01 Nov 1946 - |
| Shares Allocation #2 Number of Shares: 2504524 | |||
| Individual | Stormer, Elizabeth Jessie |
Parkvale Hastings 4122 New Zealand |
08 Mar 2017 - |
| Individual | Mcivor, Andrew |
Mayfair Hastings 4122 New Zealand |
05 May 2010 - |
| Individual | Dallas, Brett |
Havelock North 4130 |
05 May 2010 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Robertson, Ian Mcgregor |
Algies Bay Warkworth 0920 New Zealand |
06 May 2004 - |
| Shares Allocation #4 Number of Shares: 10663 | |||
| Individual | Dallas, Brett |
Havelock North 4130 New Zealand |
01 Nov 1946 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Thelma Tasman |
249 Te Mata Road Havelock North 4130 New Zealand |
01 Nov 1946 - 22 Jul 2014 |
| Individual | Robertson, Ian Mcgregor |
Kinloch Taupo 3377 New Zealand |
01 Nov 1946 - 28 Feb 2012 |
| Individual | Robertson, Ian Mcgregor |
Kinloch Taupo 3377 New Zealand |
01 Nov 1946 - 28 Feb 2012 |
| Entity | Tasman A Smith Investments Limited Shareholder NZBN: 9429040213224 Company Number: 164374 |
06 May 2004 - 06 May 2004 | |
| Individual | Fortune, Robert Guy-deceased |
Havelock North |
01 Nov 1946 - 01 Jun 2007 |
| Individual | Fortune, Robert Guy-deceased |
Havelock North |
01 Nov 1946 - 01 Jun 2007 |
| Individual | Wall, Peter Ronan |
United States Of America |
06 May 2004 - 06 May 2004 |
| Individual | Wall, Vanda Louise |
R D 4 Waynesburg, Pa 15370 Usa |
06 May 2004 - 06 May 2004 |
| Individual | Drury, Graham Maxwell |
Hastings |
06 May 2004 - 31 May 2004 |
| Individual | Robertson, Ian Mcgregor |
Hastings |
31 May 2004 - 27 Jun 2010 |
| Individual | Smith, Thelma Tasman |
249 Te Mata Road Havelock North 4130 New Zealand |
01 Nov 1946 - 22 Jul 2014 |
| Individual | Robertson, Leslie Mcgregor |
Waiapu House 10 Danvers Street, Havelock North 4130 New Zealand |
01 Nov 1946 - 19 Jun 2014 |
| Individual | Robertson, Ian Mcgregor |
Kinloch Taupo 3377 New Zealand |
01 Nov 1946 - 28 Feb 2012 |
| Individual | Smith, Lawrence Milne |
Havelock North |
06 May 2004 - 06 May 2004 |
| Individual | Robertson, Leslie Mcgregor |
Waiapu House 10 Danvers Street, Havelock North 4130 New Zealand |
01 Nov 1946 - 19 Jun 2014 |
| Individual | Malone, Brent |
Rd 2 Hastings 4172 New Zealand |
01 Nov 1946 - 04 Sep 2012 |
| Individual | Drury, Graham Maxwell |
Takapuna North Shore City 0620 New Zealand |
01 Nov 1946 - 28 Feb 2012 |
| Individual | Marychurch, Joyce |
Havelock North 4130 New Zealand |
01 Nov 1946 - 27 May 2021 |
| Entity | Tasman A Smith Investments Limited Shareholder NZBN: 9429040213224 Company Number: 164374 |
06 May 2004 - 06 May 2004 | |
| Individual | Malone, Brent |
Rd 2 Hastings 4172 New Zealand |
05 May 2010 - 21 Feb 2013 |
| Individual | Wall, David John |
United States Of America |
06 May 2004 - 06 May 2004 |
Brett Dallas - Director
Appointment date: 01 Jan 1999
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 27 May 2015
Stuart Geoffrey Signal - Director
Appointment date: 21 May 2004
Address: Havelock North, 4130 New Zealand
Address used since 06 Sep 2024
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 27 May 2015
John Keith Newland - Director
Appointment date: 20 Dec 2007
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 27 May 2015
Iain Gregory Mclean - Director
Appointment date: 20 Dec 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 May 2017
Thelma Tasman Smith - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 14 May 2014
Address: 249 Te Mata Road, Havelock North, 4130 New Zealand
Address used since 25 May 2011
Brent Malone - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 04 Jul 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 11 May 2010
John William Drury - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 20 Dec 2007
Address: Havelock North,
Address used since 10 Feb 1992
Graham Maxwell Drury - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 20 Dec 2007
Address: Milford, Auckland, (alternative For John Drury),
Address used since 01 Aug 2006
Ian Mcgregor Robertson - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 21 Jun 2007
Address: Kinloch,
Address used since 02 Jun 2005
Robert Guy Fortune - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 06 May 2007
Address: Havelock North,
Address used since 21 Mar 2003
Leslie Mcgregor Robertson - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 31 Mar 2007
Address: 18 Durham Drive, Havelock North,
Address used since 10 May 2002
Peter Stuart Mcnab - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 28 Jul 2006
Address: Hastings,
Address used since 10 Feb 1992
Vanda Louise Wall - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 09 May 2002
Address: R D 4, Waynesburg, Pa 15370 Usa,
Address used since 10 Feb 1992
Lawrence Milne Smith - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 13 Sep 2001
Address: Havelock North,
Address used since 10 Feb 1992
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