Direct Group (2007) Limited, a registered company, was launched on 22 Mar 2007. 9429033512495 is the NZBN it was issued. This company has been run by 7 directors: Elizabeth Rachel Bond - an active director whose contract began on 26 Feb 2008,
Mark Neville Verner - an active director whose contract began on 03 Aug 2022,
Gordon John Smith - an inactive director whose contract began on 22 Mar 2007 and was terminated on 09 Jun 2023,
David Philip Collins - an inactive director whose contract began on 30 Jun 2011 and was terminated on 06 Jun 2017,
Ian Stuart Morgan - an inactive director whose contract began on 06 Nov 2008 and was terminated on 01 Mar 2014.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (types include: physical, service).
Direct Group (2007) Limited had been using John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton as their registered address up to 01 May 2008.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40%). Lastly there is the third share allocation (100 shares 10%) made up of 1 entity.
Previous address
Address: John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton
Registered & physical address used from 22 Mar 2007 to 01 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Verner, Mark Neville |
Rd 5 Morrinsville 3375 New Zealand |
18 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Bond, Elizabeth Rachel |
Saint Andrews Hamilton 3200 New Zealand |
15 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Kite, Cheryln Anne |
Rd 8 Hamilton 3288 New Zealand |
20 May 2021 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Ward, Daniel Wayne |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smyth, Brett O'brien |
Te Aroha New Zealand |
15 Nov 2007 - 05 Oct 2010 |
| Individual | Smith, Gordon John |
Frankton Hamilton 3204 New Zealand |
22 Mar 2007 - 04 Sep 2023 |
| Individual | Smith, Gordon John |
Frankton Hamilton 3204 New Zealand |
22 Mar 2007 - 04 Sep 2023 |
| Individual | Smith, Gordon John |
Frankton Hamilton 3204 New Zealand |
22 Mar 2007 - 04 Sep 2023 |
| Individual | Smith, Gordon John |
Frankton Hamilton 3204 New Zealand |
22 Mar 2007 - 04 Sep 2023 |
| Individual | Kite, Cherlyn Anne |
Rd 8 Hamilton 3288 New Zealand |
23 Feb 2021 - 20 May 2021 |
| Individual | Sanders, Brent |
Rototuna North Hamilton 3210 New Zealand |
18 Sep 2017 - 10 Feb 2021 |
| Individual | Dutton, Cheryln Anne |
Hamilton 3288 New Zealand |
02 Oct 2018 - 23 Feb 2021 |
| Individual | Sanders, Toni |
Rototuna North Hamilton 3210 New Zealand |
18 Sep 2017 - 10 Feb 2021 |
| Individual | Collins, David Philip |
Chartwell Hamilton 3210 New Zealand |
13 Sep 2011 - 18 Sep 2017 |
| Individual | Smith, Suzanne Toni |
Hamilton |
22 Mar 2007 - 27 Jun 2010 |
| Individual | Morgan, Ian Stuart |
Pukete Hamilton 3200 New Zealand |
11 Nov 2008 - 15 Jul 2014 |
Elizabeth Rachel Bond - Director
Appointment date: 26 Feb 2008
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 22 Sep 2015
Mark Neville Verner - Director
Appointment date: 03 Aug 2022
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 03 Aug 2022
Gordon John Smith - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 09 Jun 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 18 Sep 2017
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Sep 2009
David Philip Collins - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 06 Jun 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 Jun 2011
Ian Stuart Morgan - Director (Inactive)
Appointment date: 06 Nov 2008
Termination date: 01 Mar 2014
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 06 Nov 2008
Brett O'brien Smyth - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 11 Aug 2010
Address: Te Aroha, 3320 New Zealand
Address used since 26 Feb 2008
Suzanne Toni Smith - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 26 Feb 2008
Address: Hamilton,
Address used since 22 Mar 2007
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