Direct Capital Iv Investments Limited
Type: NZ Limited Company (Ltd)Direct Capital Iv Investments Limited (issued a New Zealand Business Number of 9429032506815) was launched on 03 Nov 2008. 2 addresses are in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 23 Aug 2018. 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 268421 shares (26.84% of shares), namely:
Sirius Capital Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 26.84% of all shares (268421 shares); it includes
Ma Investments Two Limited (an entity) - located at 2 Kitchener Street, Auckland. The 3rd group of shareholders, share allotment (194737 shares, 19.47%) belongs to 1 entity, namely:
Anthony Batterton and Karl Moreton (As Trustees Of Anthony David Batterton Family Trust), located at Ponsonby, Auckland (an other). The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
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 03 Nov 2008 |
Director | 03 Nov 2008 - current |
|
William James Kermode
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Mount Eden, Auckland, 1024
Address used since 14 Oct 2009 |
Director | 19 Nov 2008 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - current |
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Mar 2015
Ponsonby, Auckland, 1011
Address used since 03 Dec 2017 |
Director | 19 Nov 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 03 Nov 2008 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirius Capital Limited Shareholder NZBN: 9429037696092 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
20 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
20 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Batterton And Karl Moreton (as Trustees Of Anthony David Batterton Family Trust) Other (Other) |
Ponsonby Auckland 1011 |
06 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Millward & Alistair Nicholson As Trustees Of Icood Trust Other (Other) |
Auckland Central Auckland 1010 |
20 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Company Number: 2096757 Entity |
06 Mar 2009 - 20 Mar 2013 | |
|
Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Company Number: 2096757 Entity |
06 Mar 2009 - 20 Mar 2013 | |
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
03 Nov 2008 - 20 Mar 2013 | |
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
03 Nov 2008 - 20 Mar 2013 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |
|
Duthco Trustees (scott) Limited 2 Kitchener Street |