Sponsor Iv Partners Limited, a registered company, was incorporated on 09 Apr 2009. 9429032303018 is the NZ business number it was issued. This company has been managed by 5 directors: Anthony David Batterton - an active director whose contract began on 09 Apr 2009,
Mark Robert Hutton - an active director whose contract began on 09 Apr 2009,
Ross Andrew George - an active director whose contract began on 09 Apr 2009,
Andrew Anthony Frankham - an active director whose contract began on 10 Jun 2014,
William James Kermode - an inactive director whose contract began on 09 Apr 2009 and was terminated on 10 Jun 2014.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Sponsor Iv Partners Limited had been using Level 6, 2 Kitchener Street, Auckland as their registered address up until 23 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Direct Capital Iv Investments Limited - located at 1010, 2 Kitchener Street, Auckland.
Previous address
Address: Level 6, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Direct Capital Iv Investments Limited Shareholder NZBN: 9429032506815 |
2 Kitchener Street Auckland 1010 New Zealand |
27 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
09 Apr 2009 - 27 Jun 2010 | |
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
09 Apr 2009 - 27 Jun 2010 |
Anthony David Batterton - Director
Appointment date: 09 Apr 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Dec 2017
Mark Robert Hutton - Director
Appointment date: 09 Apr 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Apr 2009
Ross Andrew George - Director
Appointment date: 09 Apr 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2009
Andrew Anthony Frankham - Director
Appointment date: 10 Jun 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Jun 2014
William James Kermode - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 10 Jun 2014
Address: Epsom, Auckland, New Zealand
Address used since 09 Apr 2009
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