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Direct Insurance & Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038727535
NZBN
620825
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
200 Tony Avenue
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 29 Mar 2018

Direct Insurance & Financial Services Limited, a registered company, was incorporated on 07 Apr 1994. 9429038727535 is the NZ business number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company is classified. This company has been managed by 5 directors: John Stephenson - an active director whose contract began on 15 Feb 2010,
Ronald Patrick Stephenson - an inactive director whose contract began on 07 Nov 1997 and was terminated on 07 Jul 2014,
Robert Andrew Jane - an inactive director whose contract began on 28 Jul 1994 and was terminated on 15 Feb 2010,
Keith Winston Redit - an inactive director whose contract began on 07 Apr 1994 and was terminated on 07 Nov 1997,
Ronald Patrick Stephenson - an inactive director whose contract began on 07 Apr 1994 and was terminated on 28 Jul 1994.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 200 Tony Avenue, Thames, Thames, 3500 (type: physical, registered).
Direct Insurance & Financial Services Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 29 Mar 2018.
Previous names used by this company, as we managed to find at BizDb, included: from 21 Nov 1997 to 10 May 1999 they were called Stephenson & Associates Limited, from 07 Mar 1995 to 21 Nov 1997 they were called Life Insurance Policy Network Limited and from 23 Nov 1994 to 07 Mar 1995 they were called Investment Exchange Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 9985 shares (99.85 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 15 shares (0.15 per cent).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 05 Mar 2015 to 29 Mar 2018

Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 22 Jun 2009 to 05 Mar 2015

Address: C/- Hanaray Jane & Associates, Snell Keiser Hale Building, Ground Floor, 1088 Victoria Street, Hamilton

Registered address used from 12 Dec 1997 to 22 Jun 2009

Address: R A Jane - Chartered Accountant, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton

Physical address used from 12 Dec 1997 to 22 Jun 2009

Address: Robert A Jane, 1088 Victoria Street, Hamilton

Physical address used from 12 Dec 1997 to 12 Dec 1997

Contact info
64 7 8687508
26 Feb 2019 Phone
difs@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 10 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9985
Entity (NZ Limited Company) Rocam Accountants Trustee's Limited
Shareholder NZBN: 9429046636966
Onehunga
Auckland
1061
New Zealand
Individual Stephenson, John Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Stephenson, John Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Ronald Patrick Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Bpa Trustee Limited
Shareholder NZBN: 9429033507408
Company Number: 1925193
Morrinsville
3300
New Zealand
Individual Stephenson, Kay Maureen Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Bpa Trustee Limited
Shareholder NZBN: 9429033507408
Company Number: 1925193
Morrinsville
3300
New Zealand
Directors

John Stephenson - Director

Appointment date: 15 Feb 2010

Address: Thames, 3500 New Zealand

Address used since 20 Jul 2016

Address: Thames, Thames, 3500 New Zealand

Address used since 22 Feb 2018


Ronald Patrick Stephenson - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 07 Jul 2014

Address: Thames Coast,

Address used since 07 Nov 1997


Robert Andrew Jane - Director (Inactive)

Appointment date: 28 Jul 1994

Termination date: 15 Feb 2010

Address: Whatawhata,

Address used since 28 Jul 1994


Keith Winston Redit - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 07 Nov 1997

Address: Kohimarama, Auckland,

Address used since 07 Apr 1994


Ronald Patrick Stephenson - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 28 Jul 1994

Address: Totara, Thames,

Address used since 07 Apr 1994

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