Direct Capital Iv Investments Limited, a registered company, was launched on 03 Nov 2008. 9429032506815 is the number it was issued. This company has been run by 4 directors: Mark Robert Hutton - an active director whose contract began on 03 Nov 2008,
William James Kermode - an active director whose contract began on 19 Nov 2008,
Ross Andrew George - an active director whose contract began on 19 Nov 2008,
Anthony David Batterton - an active director whose contract began on 19 Nov 2008.
Last updated on 27 May 2025, our data contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland, 1010 (category: physical, registered).
Direct Capital Iv Investments Limited had been using Level 6, 2 Kitchener Street, Auckland as their registered address up to 23 Aug 2018.
A total of 1000000 shares are issued to 4 shareholders (4 groups). The first group includes 268421 shares (26.84%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 268421 shares (26.84%). Lastly we have the 3rd share allotment (194737 shares 19.47%) made up of 1 entity.
Previous address
Address: Level 6, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 03 Nov 2008 to 23 Aug 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 268421 | |||
| Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
20 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 268421 | |||
| Entity (NZ Limited Company) | Ma Investments Two Limited Shareholder NZBN: 9429037696221 |
2 Kitchener Street Auckland 1010 New Zealand |
20 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 194737 | |||
| Other (Other) | Anthony Batterton And Karl Moreton (as Trustees Of Anthony David Batterton Family Trust) |
Ponsonby Auckland 1011 New Zealand |
06 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 268421 | |||
| Other (Other) | Alan Millward & Alistair Nicholson As Trustees Of Icood Trust |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Company Number: 2096757 |
06 Mar 2009 - 20 Mar 2013 | |
| Entity | Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Company Number: 2096757 |
06 Mar 2009 - 20 Mar 2013 | |
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
03 Nov 2008 - 20 Mar 2013 | |
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
03 Nov 2008 - 20 Mar 2013 |
Mark Robert Hutton - Director
Appointment date: 03 Nov 2008
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 03 Nov 2008
William James Kermode - Director
Appointment date: 19 Nov 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2009
Ross Andrew George - Director
Appointment date: 19 Nov 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2008
Anthony David Batterton - Director
Appointment date: 19 Nov 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Dec 2017
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