Direct Earth Limited (issued an NZ business number of 9429031110167) was launched on 27 May 2011. 3 addresses are currently in use by the company: 109 Stock Road, Rd 5, Hastings, 4175 (type: physical, registered). Unit 3, 129 Maraekakako Road, Hastings had been their registered address, until 31 Mar 2020. Direct Earth Limited used other names, namely: Direct Earth Electrical Limited from 30 Jun 2011 to 23 Mar 2020, Earth Electrical Nz Limited (03 May 2011 to 30 Jun 2011). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Darwen, Cameron James (an individual) located at Hastings postcode 4175. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Lunn, Stephen Peter (an individual) - located at Napier,
Darwen, Cameron James (an individual) - located at Hastings. Moving on to the 3rd group of shareholders, share allocation (97 shares, 97%) belongs to 2 entities, namely:
Darwen, Cameron James, located at Hastings (an individual),
Lunn, Stephen Peter, located at Napier (an individual). "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the Australian Bureau of Statistics issued Direct Earth Limited. Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14024, Mayfair, Hastings, 4159 | Postal | 02 Apr 2019 |
| 109 Stock Road, Rd 5, Hastings, 4175 | Physical & registered & service | 31 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron James Darwen
Hastings, Hastings, 4175
Address used since 19 Aug 2019
Hastings, Hastings, 4122
Address used since 05 Apr 2017 |
Director | 01 Dec 2012 - current |
|
Dean John Carran
Havelock North, Havelock North, 4130
Address used since 01 Nov 2014 |
Director | 27 May 2011 - 05 Aug 2016 |
|
Sarah Marie Carran
Havelock North, Havelock North, 4130
Address used since 27 May 2011 |
Director | 27 May 2011 - 01 Dec 2012 |
| Unit 3 129 Maraekakaho Road , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 129 Maraekakako Road, Hastings, 4120 | Registered & physical | 18 Aug 2016 - 31 Mar 2020 |
| 207 St Aubyn Street East, Hastings, 4122 | Registered & physical | 17 May 2013 - 18 Aug 2016 |
| 1000 Karamu Road, Mayfair, Hastings, 4122 | Registered & physical | 27 May 2011 - 17 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Cameron James Individual |
Hastings 4175 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Individual |
Napier 4110 |
20 Dec 2012 - current |
|
Darwen, Cameron James Individual |
Hastings 4175 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Cameron James Individual |
Hastings 4175 |
20 Dec 2012 - current |
|
Lunn, Stephen Peter Individual |
Napier 4110 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Lynne Catherine Individual |
Hastings Hastings 4175 |
28 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Dean John Individual |
Havelock North Havelock North 4130 |
27 May 2011 - 10 Aug 2016 |
|
Carran, Sarah Marie Individual |
Havelock North Havelock North 4130 |
27 May 2011 - 10 Aug 2016 |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
27 May 2011 - 10 Aug 2016 | |
|
Sarah Marie Carran Director |
Havelock North Havelock North 4130 |
27 May 2011 - 10 Aug 2016 |
|
Dean John Carran Director |
Havelock North Havelock North 4130 |
27 May 2011 - 10 Aug 2016 |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
27 May 2011 - 10 Aug 2016 |
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