Direct Line International Limited, a registered company, was registered on 04 Nov 1993. 9429038775123 is the business number it was issued. This company has been supervised by 1 director, named Richard Gordon Blatch - an active director whose contract began on 04 Nov 1993.
Updated on 06 May 2025, our data contains detailed information about 1 address: 50 Palliser Downs Drive, Rd 1, Wainui, 0994 (types include: registered, physical).
Direct Line International Limited had been using 20 Clarence Road, Northcote Point, Auckland as their registered address until 22 Nov 2019.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Previous addresses
Address: 20 Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 01 Jul 2015 to 22 Nov 2019
Address: 331 Rosedale Road, Building 5c, Albany New Zealand
Physical & registered address used from 01 Jul 2004 to 01 Jul 2015
Address: 99 Centreway Road, Orewa
Physical & registered address used from 08 Mar 2003 to 01 Jul 2004
Address: Level 2, 136 Parnell Road, Parnell, Auckland
Registered address used from 13 Mar 1997 to 08 Mar 2003
Address: Level 1, Waterfront Union House, 29-31 Anzac Avenue, Auckland
Physical address used from 12 Mar 1997 to 08 Mar 2003
Address: Level 2, 136 Parnell Road, Parnell, Auckland
Physical address used from 12 Mar 1997 to 12 Mar 1997
Address: 48 Robley Crescent, Glendowie, Auckland
Registered address used from 01 Jul 1994 to 13 Mar 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Blatch, Marie Joyce |
Rd 1 Wainui 0994 New Zealand |
20 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Blatch, Richard Gordon |
Rd 1 Wainui 0994 New Zealand |
04 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennan, Marie |
Rd 1 Wainui 0994 New Zealand |
04 Nov 1993 - 20 Oct 2020 |
| Individual | Dennan, Marie |
Rd 1 Wainui 0994 New Zealand |
04 Nov 1993 - 20 Oct 2020 |
| Individual | Blatch, Richard |
Rd 1 Wainui 0994 New Zealand |
04 Nov 1993 - 25 May 2020 |
| Individual | Dennan, Marie |
Rd 1 Wainui 0994 New Zealand |
04 Nov 1993 - 20 Oct 2020 |
Richard Gordon Blatch - Director
Appointment date: 04 Nov 1993
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 14 Nov 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Jun 2015
House Enhancers Limited
19 Clarence Road
Moonlight Graphics Limited
10 Vincent Road
Huffman's Limited
9a Vincent Road
Cook & Nelson Limited
9a Vincent Road
Planwell Planning & Resource Management Services Limited
11a Vincent Road
Walker-mead Consulting Limited
60 Clarence Road