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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9985 | |||
Entity (NZ Limited Company) | Rocam Accountants Trustee's Limited Shareholder NZBN: 9429046636966 |
Onehunga Auckland 1061 New Zealand |
14 May 2019 - |
Individual | Stephenson, John |
Thames Thames 3500 New Zealand |
22 Mar 2005 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Stephenson, John |
Thames Thames 3500 New Zealand |
22 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephenson, Ronald Patrick |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Apr 1994 - 29 May 2020 |
Entity | Bpa Trustee Limited Shareholder NZBN: 9429033507408 Company Number: 1925193 |
Morrinsville 3300 New Zealand |
15 Jun 2009 - 14 May 2019 |
Individual | Stephenson, Kay Maureen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Jun 2009 - 29 May 2020 |
Entity | Bpa Trustee Limited Shareholder NZBN: 9429033507408 Company Number: 1925193 |
Morrinsville 3300 New Zealand |
15 Jun 2009 - 14 May 2019 |
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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