Direct Capital Iv Management Limited was incorporated on 03 Nov 2008 and issued a business number of 9429032513479. This registered LTD company has been managed by 5 directors: Mark Robert Hutton - an active director whose contract began on 03 Nov 2008,
Anthony David Batterton - an active director whose contract began on 19 Nov 2008,
Ross Andrew George - an active director whose contract began on 19 Nov 2008,
William James Kermode - an active director whose contract began on 19 Nov 2008,
John William Dudley Ryder - an inactive director whose contract began on 31 Dec 2008 and was terminated on 15 Feb 2017.
According to our information (updated on 09 Jun 2025), this company uses 1 address: Level 4, 2 Kitchener Street, Auckland, 1010 (type: registered, physical).
Until 23 Aug 2018, Direct Capital Iv Management Limited had been using Level 6, 2 Kitchener Street, Auckland as their registered address.
A total of 1000000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 194737 shares are held by 1 entity, namely:
Alan Millward and Alistair Nicholson (As Trustees Of The Icood Trust) (an other) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 22.11 per cent shares (exactly 221052 shares) and includes
Direct Capital Management Limited - located at 2 Kitchener Street, Auckland.
The 3rd share allocation (194737 shares, 19.47%) belongs to 1 entity, namely:
Sirius Capital Limited, located at 2 Kitchener Street, Auckland (an 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: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 194737 | |||
| Other (Other) | Alan Millward And Alistair Nicholson (as Trustees Of The Icood Trust) |
Auckland Central Auckland 1010 New Zealand |
19 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 221052 | |||
| Entity (NZ Limited Company) | Direct Capital Management Limited Shareholder NZBN: 9429034117620 |
2 Kitchener Street Auckland 1010 New Zealand |
19 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 194737 | |||
| Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
19 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 194737 | |||
| Entity (NZ Limited Company) | Ma Investments Two Limited Shareholder NZBN: 9429037696221 |
2 Kitchener Street Auckland 1010 New Zealand |
19 Apr 2010 - |
| Shares Allocation #5 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 - |
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 | Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 |
03 Nov 2008 - 06 Mar 2009 | |
| Entity | Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 |
03 Nov 2008 - 06 Mar 2009 | |
| Entity | Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Company Number: 2096757 |
06 Mar 2009 - 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: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Anthony David Batterton - Director
Appointment date: 19 Nov 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Dec 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
Ross Andrew George - Director
Appointment date: 19 Nov 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 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
John William Dudley Ryder - Director (Inactive)
Appointment date: 31 Dec 2008
Termination date: 15 Feb 2017
Address: St Andrews Hill, Christchurch, 8081 New Zealand
Address used since 31 Dec 2008
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