Direct Capital Iv Management Limited
Type: NZ Limited Company (Ltd)Direct Capital Iv Management Limited (issued a business number of 9429032513479) was launched on 03 Nov 2008. 2 addresses are currently in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 23 Aug 2018. 1000000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 194737 shares (19.47 per cent of shares), namely:
Alan Millward and Alistair Nicholson (As Trustees Of The Icood Trust) (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 22.11 per cent of all shares (exactly 221052 shares); it includes
Direct Capital Management Limited (an entity) - located at 2 Kitchener Street, Auckland. Moving on to the third group of shareholders, share allocation (194737 shares, 19.47%) belongs to 1 entity, namely:
Sirius Capital Limited, located at 2 Kitchener Street, Auckland (an entity). Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland, 1010 | Registered & physical & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
St Heliers, Auckland, 1071
Address used since 03 Nov 2008
Parnell, Auckland, 1052
Address used since 01 Jan 2017 |
Director | 03 Nov 2008 - current |
|
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 03 Dec 2017
Westmere, Auckland, 1022
Address used since 01 Mar 2015 |
Director | 19 Nov 2008 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 19 Nov 2008 |
Director | 19 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 |
|
John William Dudley Ryder
St Andrews Hill, Christchurch, 8081
Address used since 31 Dec 2008 |
Director | 31 Dec 2008 - 15 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 03 Nov 2008 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Millward And Alistair Nicholson (as Trustees Of The Icood Trust) Other (Other) |
Auckland Central Auckland 1010 |
19 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
19 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirius Capital Limited Shareholder NZBN: 9429037696092 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
19 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
19 Apr 2010 - 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Company Number: 2096757 Entity |
06 Mar 2009 - 20 Mar 2013 | |
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 Entity |
03 Nov 2008 - 06 Mar 2009 | |
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 Entity |
03 Nov 2008 - 06 Mar 2009 | |
|
Sandhills Nominees Limited Shareholder NZBN: 9429032898187 Company Number: 2096757 Entity |
06 Mar 2009 - 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 |