Direct Capital Partners Limited, a registered company, was launched on 04 May 2000. 9429037266851 is the NZBN it was issued. This company has been supervised by 5 directors: Ross Andrew George - an active director whose contract started on 04 May 2000,
Mark Robert Hutton - an active director whose contract started on 04 May 2000,
Anthony David Batterton - an active director whose contract started on 02 May 2016,
Andrew Anthony Frankham - an inactive director whose contract started on 10 Jun 2014 and was terminated on 02 May 2016,
William James Kermode - an inactive director whose contract started on 04 May 2000 and was terminated on 10 Jun 2014.
Updated on 29 May 2025, our database contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Direct Capital Partners Limited had been using Level 6, 2 Kitchener Street, Auckland as their physical address until 14 Aug 2018.
More names used by the company, as we established at BizDb, included: from 19 Oct 2001 to 20 Oct 2004 they were called Direct Capital Management Limited, from 04 May 2000 to 19 Oct 2001 they were called Direct Capital Corporate Ventures Limited.
One entity owns all company shares (exactly 100 shares) - Direct Capital Management Limited - located at 1010, 2 Kitchener Street, Auckland.
Previous addresses
Address: Level 6, 2 Kitchener Street, Auckland New Zealand
Physical address used from 14 May 2001 to 14 Aug 2018
Address: C/- Direct Capital Private Equity Ltd, Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address: Level 6, 2 Kitchener St, Auckland New Zealand
Registered address used from 05 Sep 2000 to 14 Aug 2018
Address: C/- Direct Capital Private Equity Ltd, Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 05 Sep 2000 to 05 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Direct Capital Management Limited Shareholder NZBN: 9429034117620 |
2 Kitchener Street Auckland 1010 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
04 May 2000 - 27 Jun 2010 | |
| Entity | Direct Capital Management Limited Shareholder NZBN: 9429036544837 Company Number: 1202055 |
07 Oct 2005 - 21 Mar 2012 | |
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
04 May 2000 - 27 Jun 2010 | |
| Entity | Direct Capital Management Limited Shareholder NZBN: 9429036544837 Company Number: 1202055 |
07 Oct 2005 - 21 Mar 2012 |
Ultimate Holding Company
Ross Andrew George - Director
Appointment date: 04 May 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 May 2000
Mark Robert Hutton - Director
Appointment date: 04 May 2000
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: Auckland, Auckland, 1071 New Zealand
Address used since 04 May 2000
Anthony David Batterton - Director
Appointment date: 02 May 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Dec 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 May 2016
Andrew Anthony Frankham - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 02 May 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Jun 2014
William James Kermode - Director (Inactive)
Appointment date: 04 May 2000
Termination date: 10 Jun 2014
Address: Epsom, Auckland,
Address used since 04 May 2000
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