Direct Capital Partners Limited
Type: NZ Limited Company (Ltd)Direct Capital Partners Limited (issued a business number of 9429037266851) was incorporated on 04 May 2000. 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 physical address, up until 14 Aug 2018. Direct Capital Partners Limited used other aliases, namely: Direct Capital Management Limited from 19 Oct 2001 to 20 Oct 2004, Direct Capital Corporate Ventures Limited (04 May 2000 to 19 Oct 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Direct Capital Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 04 May 2000 |
Director | 04 May 2000 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
Auckland, Auckland, 1071
Address used since 04 May 2000 |
Director | 04 May 2000 - current |
|
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 03 Dec 2017
Westmere, Auckland, 1022
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 02 May 2016 |
|
William James Kermode
Epsom, Auckland,
Address used since 04 May 2000 |
Director | 04 May 2000 - 10 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Physical | 14 May 2001 - 14 Aug 2018 |
| C/- Direct Capital Private Equity Ltd, Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| Level 6, 2 Kitchener St, Auckland | Registered | 05 Sep 2000 - 14 Aug 2018 |
| C/- Direct Capital Private Equity Ltd, Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 05 Sep 2000 - 05 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
04 May 2000 - 27 Jun 2010 | |
|
Direct Capital Management Limited Shareholder NZBN: 9429036544837 Company Number: 1202055 Entity |
07 Oct 2005 - 21 Mar 2012 | |
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
04 May 2000 - 27 Jun 2010 | |
|
Direct Capital Management Limited Shareholder NZBN: 9429036544837 Company Number: 1202055 Entity |
07 Oct 2005 - 21 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Direct Capital Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1815716 |
| Country of origin | NZ |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |