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Direct Imports Nz Limited

Type: NZ Limited Company (Ltd)
9429000007436
NZBN
159285
Company Number
Registered
Company Status
641251194
Australian Company Number
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Mcnab, Peter Stuart Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 2504524
Individual Stormer, Elizabeth Jessie Parkvale
Hastings
4122
New Zealand
Individual Mcivor, Andrew Mayfair
Hastings 4122

New Zealand
Individual Dallas, Brett Havelock North 4130
Shares Allocation #3 Number of Shares: 15000
Individual Robertson, Ian Mcgregor Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #4 Number of Shares: 10663
Individual Dallas, Brett Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Thelma Tasman 249 Te Mata Road
Havelock North
4130
New Zealand
Individual Robertson, Ian Mcgregor Kinloch
Taupo
3377
New Zealand
Individual Robertson, Ian Mcgregor Kinloch
Taupo
3377
New Zealand
Entity Tasman A Smith Investments Limited
Shareholder NZBN: 9429040213224
Company Number: 164374
Individual Fortune, Robert Guy-deceased Havelock North
Individual Fortune, Robert Guy-deceased Havelock North
Individual Wall, Peter Ronan United States Of America
Individual Wall, Vanda Louise R D 4
Waynesburg, Pa 15370 Usa
Individual Drury, Graham Maxwell Hastings
Individual Robertson, Ian Mcgregor Hastings
Individual Smith, Thelma Tasman 249 Te Mata Road
Havelock North
4130
New Zealand
Individual Robertson, Leslie Mcgregor Waiapu House
10 Danvers Street, Havelock North
4130
New Zealand
Individual Robertson, Ian Mcgregor Kinloch
Taupo
3377
New Zealand
Individual Smith, Lawrence Milne Havelock North
Individual Robertson, Leslie Mcgregor Waiapu House
10 Danvers Street, Havelock North
4130
New Zealand
Individual Malone, Brent Rd 2
Hastings
4172
New Zealand
Individual Drury, Graham Maxwell Takapuna
North Shore City
0620
New Zealand
Individual Marychurch, Joyce Havelock North
4130
New Zealand
Entity Tasman A Smith Investments Limited
Shareholder NZBN: 9429040213224
Company Number: 164374
Individual Malone, Brent Rd 2
Hastings
4172
New Zealand
Individual Wall, David John United States Of America
Directors

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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