Direct Capital V Management Limited

Direct Capital V Management Limited was incorporated on 03 Oct 2016 and issued a number of 9429043355860. The registered LTD company has been run by 8 directors: Mark Robert Hutton - an active director whose contract started on 03 Oct 2016,
Ross Andrew George - an active director whose contract started on 03 Oct 2016,
Andrew Anthony Frankham - an active director whose contract started on 03 Oct 2016,
Heath Robert Kerr - an active director whose contract started on 01 Jan 2017,
Gavin James Lonergan - an active director whose contract started on 01 Jan 2017.
According to our database (last updated on 05 Jun 2025), the company filed 1 address: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 23 Aug 2018, Direct Capital V Management Limited had been using Level 6, 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 855 shares are held by 1 entity, namely:
Gorgonzola Limited (an entity) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 18.7% shares (exactly 1870 shares) and includes
Bombora Management Limited - located at Freemans Bay, Auckland.
The 3rd share allocation (1667 shares, 16.67%) belongs to 1 entity, namely:
Munio Holdings Limited, located at 55 Shortland Street, Auckland (an entity). Direct Capital V Management Limited is classified as "Portfolio investment management service" (business classification K641940).

Previous addresses

Address: Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Oct 2016 to 23 Aug 2018

Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Oct 2016 to 23 Aug 2018

Previous Shareholders

Mark Robert Hutton - Director

Appointment date: 03 Oct 2016

Ross Andrew George - Director

Appointment date: 03 Oct 2016

Andrew Anthony Frankham - Director

Appointment date: 03 Oct 2016

Heath Robert Kerr - Director

Appointment date: 01 Jan 2017

Gavin James Lonergan - Director

Appointment date: 01 Jan 2017

Mark Robert Hutton - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 01 Apr 2021

John William Dudley Ryder - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 11 Jun 2020

Travis Colin Sydney - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 30 Sep 2019