General information
Sponsor Iv Partners Limited
Type: NZ Limited Company (Ltd)9429032303018
New Zealand Business Number
2229677
Company Number
Registered
Company Status
Sponsor Iv Partners Limited (issued a New Zealand Business Number of 9429032303018) was started on 09 Apr 2009. 2 addresses are currently in use by the company: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 2 Kitchener Street, Auckland had been their registered address, until 23 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Direct Capital Iv Investments Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Mar 2015
Ponsonby, Auckland, 1011
Address used since 03 Dec 2017 |
Director | 09 Apr 2009 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
St Heliers, Auckland, 1071
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - current |
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
|
William James Kermode
Epsom, Auckland,
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 10 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 09 Apr 2009 - 23 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Iv Investments Limited Shareholder NZBN: 9429032506815 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
27 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
09 Apr 2009 - 27 Jun 2010 | |
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
09 Apr 2009 - 27 Jun 2010 |
Location
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