Source Direct Limited, a registered company, was registered on 22 Sep 1999. 9429037475741 is the NZ business number it was issued. The company has been supervised by 2 directors: Bryan Ronald Morris - an active director whose contract began on 22 Sep 1999,
David Charles Morris - an active director whose contract began on 22 Sep 1999.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Source Direct Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 03 Apr 2017.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical address used from 02 Apr 2007 to 03 Apr 2017
Address: Pocock Hudson, C/-level 7, 44 Victoria St, Wellington New Zealand
Registered address used from 02 Apr 2007 to 03 Apr 2017
Address: Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington
Registered & physical address used from 13 May 2003 to 02 Apr 2007
Address: Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington
Registered address used from 22 Dec 2000 to 13 May 2003
Address: P O Box 38226, Petone, Wellington, Aaaah8aakaaaw22aaf
Physical address used from 22 Dec 2000 to 13 May 2003
Address: Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address: 66 Hutt Road, Petone, Wellington
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address: Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 22 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
02 Mar 2017 - |
| Individual | Morris, Karyn Elizabeth |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Mar 2017 - |
| Individual | Morris, David Charles |
Lowry Bay Lower Hutt |
22 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morris, David Charles |
Lowry Bay Lower Hutt |
22 Sep 1999 - |
| Individual | Morris, Bryan Ronald |
Solway Masterton 5810 New Zealand |
13 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Bryan Ronald |
Point Howard |
22 Sep 1999 - 27 Jun 2010 |
| Individual | Vinten, Grant Desmond |
Lowry Bay New Zealand |
13 Apr 2006 - 02 Mar 2017 |
Bryan Ronald Morris - Director
Appointment date: 22 Sep 1999
Address: Solway, Masterton, 5810 New Zealand
Address used since 03 Jan 2024
Address: Lower Hutt, Wellington, 5045 New Zealand
Address used since 01 Oct 2021
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 23 Mar 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Mar 2019
David Charles Morris - Director
Appointment date: 22 Sep 1999
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Sep 1999
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