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 21 Mar 2024), 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:
Spoleto Capital Limited (an entity) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 1667 shares) and includes
Munio Holdings Limited - located at 55 Shortland Street, Auckland.
The 3rd share allocation (669 shares, 6.69%) belongs to 1 entity, namely:
Sydney, Travis Colin, located at Rd 1, Queenstown (an individual). 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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 855 | |||
| Entity (NZ Limited Company) | Spoleto Capital Limited Shareholder NZBN: 9429045837913 |
Saint Johns Auckland 1072 New Zealand |
28 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1667 | |||
| Entity (NZ Limited Company) | Munio Holdings Limited Shareholder NZBN: 9429033250281 |
55 Shortland Street Auckland 1010 New Zealand |
28 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 669 | |||
| Individual | Sydney, Travis Colin |
Rd 1 Queenstown 9371 New Zealand |
28 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1870 | |||
| Entity (NZ Limited Company) | Bombora Capital Limited Shareholder NZBN: 9429045836978 |
Ahuriri Napier 4110 New Zealand |
28 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 2087 | |||
| Entity (NZ Limited Company) | Ma Investments Two Limited Shareholder NZBN: 9429037696221 |
2 Kitchener Street Auckland 1010 New Zealand |
28 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 2852 | |||
| Entity (NZ Limited Company) | Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 |
2 Kitchener Street Auckland 1010 New Zealand |
03 Oct 2016 - |
Mark Robert Hutton - Director
Appointment date: 03 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Ross Andrew George - Director
Appointment date: 03 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2016
Andrew Anthony Frankham - Director
Appointment date: 03 Oct 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Oct 2016
Heath Robert Kerr - Director
Appointment date: 01 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2017
Gavin James Lonergan - Director
Appointment date: 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Mark Robert Hutton - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 01 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2020
John William Dudley Ryder - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 11 Jun 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Feb 2017
Travis Colin Sydney - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 30 Sep 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
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