Direct Capital Management Limited
Type: NZ Limited Company (Ltd)Direct Capital Management Limited (issued an NZ business identifier of 9429034117620) was started on 31 May 2006. 4 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 physical address, until 23 Aug 2018. Direct Capital Management Limited used other names, namely: Direct Capital Limited from 31 May 2006 to 23 Nov 2016. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33% of shares), namely:
Alan Millward and Alistair Nicholson As Trustees Of Icood Trust (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Ma Investments Two Limited (an entity) - located at 2 Kitchener Street, Auckland. Moving on to the third group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Sirius Capital Limited, located at 2 Kitchener Street, Auckland (an entity). Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2006 |
| Level 4, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Kermode
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Epsom, Auckland, 1024
Address used since 31 May 2006 |
Director | 31 May 2006 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 01 Jun 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
Parnell, Auckland, 1052
Address used since 01 Jan 2017 |
Director | 31 May 2006 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 31 May 2006 |
Director | 31 May 2006 - current |
|
John William Dudley Ryder
Christchurch,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 16 Apr 2013 |
|
John William Dudley Ryder
St Andrews Hill, Christchurch,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 10 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Physical & registered | 31 May 2006 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Millward And Alistair Nicholson As Trustees Of Icood Trust Other (Other) |
Auckland Central Auckland 1010 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirius Capital Limited Shareholder NZBN: 9429037696092 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
31 May 2006 - current |
 |
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 |