Direct Capital Management Limited, a registered company, was incorporated on 31 May 2006. 9429034117620 is the NZBN it was issued. The company has been supervised by 5 directors: William James Kermode - an active director whose contract began on 31 May 2006,
Mark Robert Hutton - an active director whose contract began on 31 May 2006,
Ross Andrew George - an active director whose contract began on 31 May 2006,
John William Dudley Ryder - an inactive director whose contract began on 11 Mar 2009 and was terminated on 16 Apr 2013,
John William Dudley Ryder - an inactive director whose contract began on 12 Mar 2007 and was terminated on 10 Nov 2008.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland, 1010 (category: physical, registered).
Direct Capital Management Limited had been using Level 6, 2 Kitchener Street, Auckland as their physical address until 23 Aug 2018.
Past names for this company, as we managed to find at BizDb, included: from 31 May 2006 to 23 Nov 2016 they were called Direct Capital Limited.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33.33%). Finally there is the third share allocation (33 shares 33.33%) made up of 1 entity.
Previous address
Address #1: Level 6, 2 Kitchener Street, Auckland New Zealand
Physical & registered address used from 31 May 2006 to 23 Aug 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Other (Other) | Alan Millward And Alistair Nicholson As Trustees Of Icood Trust |
Auckland Central Auckland 1010 New Zealand |
31 May 2006 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Ma Investments Two Limited Shareholder NZBN: 9429037696221 |
2 Kitchener Street Auckland 1010 New Zealand |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
31 May 2006 - |
William James Kermode - Director
Appointment date: 31 May 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2020
Address: Epsom, Auckland, 1024 New Zealand
Address used since 31 May 2006
Mark Robert Hutton - Director
Appointment date: 31 May 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Ross Andrew George - Director
Appointment date: 31 May 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 May 2006
John William Dudley Ryder - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 16 Apr 2013
Address: Christchurch,
Address used since 11 Mar 2009
John William Dudley Ryder - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 10 Nov 2008
Address: St Andrews Hill, Christchurch,
Address used since 12 Mar 2007
Duthco Trustees (johnston) Limited
Level 9
The Met Trustee Limited
9th Floor, 2 Kitchener Street
Duthco Trustees (mac) Limited
9th Floor
Duthco Trustees (bac) Limited
9th Floor, 2 Kitchener Street
Duthco Trustees No. 36 Limited
9th Floor
Duthco Trustees (scott) Limited
2 Kitchener Street