General information

Directions Holdings Limited

Type: NZ Limited Company (Ltd)
9429035983057
New Zealand Business Number
1303718
Company Number
Registered
Company Status

Directions Holdings Limited (New Zealand Business Number 9429035983057) was launched on 13 May 2003. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up to 14 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Julie Joy (an individual) located at Rd 4, Tai Tapu postcode 7674. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Jeremy Mark (an individual) - located at Rd 4, Tai Tapu. The Businesscheck data was last updated on 08 May 2025.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Feb 2020
Directors
Name and Address Role Period
Julie Joy Wilson
Rd 4, Tai Tapu, 7674
Address used since 19 Aug 2022
R D 4, Ladbrooks, 7674
Address used since 21 Sep 2015
Director 13 May 2003 - current
Jeremy Mark Wilson
Rd 4, Tai Tapu, 7674
Address used since 19 Aug 2022
R D 4, Ladbrooks, 7674
Address used since 21 Sep 2015
Director 13 May 2003 - current
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical & registered 21 Feb 2014 - 14 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Registered & physical 13 Aug 2012 - 21 Feb 2014
Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch Physical & registered 13 May 2003 - 13 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Julie Joy
Individual
Rd 4
Tai Tapu
7674
13 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Jeremy Mark
Individual
Rd 4
Tai Tapu
7674
13 May 2003 - current
Location
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