Direct V Investments Limited was incorporated on 23 Nov 2016 and issued an NZBN of 9429045841804. The registered LTD company has been managed by 4 directors: Mark Robert Hutton - an active director whose contract began on 23 Nov 2016,
Ross Andrew George - an active director whose contract began on 23 Nov 2016,
William James Kermode - an active director whose contract began on 01 Jun 2020,
Anthony David Batterton - an active director whose contract began on 01 Jun 2020.
According to our information (last updated on 08 Jun 2025), this company registered 1 address: 2 Kitchener Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 23 Aug 2018, Direct V Investments Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 1000000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 268421 shares are held by 1 entity, namely:
Ma Investments Two Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 26.84 per cent shares (exactly 268421 shares) and includes
Sirius Capital Limited - located at 2 Kitchener Street, Auckland.
The next share allocation (268421 shares, 26.84%) belongs to 2 entities, namely:
Millward, Alan, located at Castlecliff, Whanganui (an individual),
Nicholson, Alistair, located at Rd 1, Queenstown (an individual). Direct V Investments Limited has been categorised as "Investment operation - own account" (business classification K624060).
Previous address
Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Nov 2016 to 23 Aug 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 268421 | |||
| Entity (NZ Limited Company) | Ma Investments Two Limited Shareholder NZBN: 9429037696221 |
2 Kitchener Street Auckland 1010 New Zealand |
23 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 268421 | |||
| Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
23 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 268421 | |||
| Individual | Millward, Alan |
Castlecliff Whanganui 4501 New Zealand |
23 Jun 2020 - |
| Individual | Nicholson, Alistair |
Rd 1 Queenstown 9371 New Zealand |
23 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 194737 | |||
| Director | Batterton, Anthony David |
Ponsonby Auckland 1011 New Zealand |
23 Jun 2020 - |
| Individual | Moreton, Karl |
Milford Auckland 0620 New Zealand |
23 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Direct Capital Iv Investments Limited Shareholder NZBN: 9429032506815 Company Number: 2184241 |
2 Kitchener Street Auckland New Zealand |
23 Nov 2016 - 23 Jun 2020 |
| Entity | Direct Capital Iv Investments Limited Shareholder NZBN: 9429032506815 Company Number: 2184241 |
2 Kitchener Street Auckland 1010 New Zealand |
23 Nov 2016 - 23 Jun 2020 |
Ultimate Holding Company
Mark Robert Hutton - Director
Appointment date: 23 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2016
Ross Andrew George - Director
Appointment date: 23 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2016
William James Kermode - Director
Appointment date: 01 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2020
Anthony David Batterton - Director
Appointment date: 01 Jun 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2020
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