Direct Capital V Management Limited
Type: NZ Limited Company (Ltd)Direct Capital V Management Limited (issued a business number of 9429043355860) was registered on 03 Oct 2016. 2 addresses are in use by the company: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 6, 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up to 23 Aug 2018. 10000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 855 shares (8.55% of shares), namely:
Gorgonzola Limited (an entity) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 18.7% of all shares (exactly 1870 shares); it includes
Bombora Management Limited (an entity) - located at Freemans Bay, Auckland. The 3rd group of shareholders, share allotment (1667 shares, 16.67%) belongs to 1 entity, namely:
Munio Holdings Limited, located at 55 Shortland Street, Auckland (an entity). "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued to Direct Capital V Management Limited. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
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 | 03 Oct 2016 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 01 Jan 2020
Parnell, Auckland, 1052
Address used since 01 Jan 2017
Parnell, Auckland, 1052
Address used since 01 Nov 2017 |
Director | 01 Jan 2017 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Apr 2021 |
|
John William Dudley Ryder
Mount Pleasant, Christchurch, 8081
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 11 Jun 2020 |
|
Travis Colin Sydney
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Mission Bay, Auckland, 1071
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 30 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered | 03 Oct 2016 - 23 Aug 2018 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 03 Oct 2016 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorgonzola Limited Shareholder NZBN: 9429033831329 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
19 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bombora Management Limited Shareholder NZBN: 9429052641480 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
20 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munio Holdings Limited Shareholder NZBN: 9429033250281 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
28 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sydney, Travis Colin Individual |
Rd 1 Queenstown 9371 |
28 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
28 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bombora Capital Limited Shareholder NZBN: 9429045836978 Company Number: 6172908 Entity |
Ahuriri Napier 4110 |
28 Nov 2016 - 20 Feb 2025 |
|
Bombora Capital Limited Shareholder NZBN: 9429045836978 Company Number: 6172908 Entity |
Ahuriri Napier 4110 |
28 Nov 2016 - 20 Feb 2025 |
|
Bombora Capital Limited Shareholder NZBN: 9429045836978 Company Number: 6172908 Entity |
Ahuriri Napier 4110 |
28 Nov 2016 - 20 Feb 2025 |
|
Spoleto Capital Limited Shareholder NZBN: 9429045837913 Company Number: 6177008 Entity |
Saint Johns Auckland 1072 |
28 Nov 2016 - 19 Feb 2025 |
|
Spoleto Capital Limited Shareholder NZBN: 9429045837913 Company Number: 6177008 Entity |
Saint Johns Auckland 1072 |
28 Nov 2016 - 19 Feb 2025 |
|
Spoleto Capital Limited Shareholder NZBN: 9429045837913 Company Number: 6177008 Entity |
Saint Johns Auckland 1072 |
28 Nov 2016 - 19 Feb 2025 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (mac) Limited 9th Floor |
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Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |
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Duthco Trustees (scott) Limited 2 Kitchener Street |
|
Homeseekers (nz) Limited Level 7 |
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Asherj Trustees Limited Level 4, 3 Ferncroft Street |
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Qin Family Trustee Limited 4th Floor |
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Ang Family Trustee Limited 4th Floor |
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Glendhu Trustee Limited 4th Floor |
|
Intec Corporate Trustee 2 Limited 4th Floor |