Direct V Investments Limited (issued a New Zealand Business Number of 9429045841804) was incorporated on 23 Nov 2016. 2 addresses are in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 23 Aug 2018. 1000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 268421 shares (26.84 per cent of shares), namely:
Ma Investments Two Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 26.84 per cent of all shares (exactly 268421 shares); it includes
Sirius Capital Limited (an entity) - located at 2 Kitchener Street, Auckland. Moving on to the third group of shareholders, share allocation (268421 shares, 26.84%) belongs to 2 entities, namely:
Millward, Alan, located at Castlecliff, Whanganui (an individual),
Nicholson, Alistair, located at Rd 1, Queenstown (an individual). "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Direct V Investments Limited. The Businesscheck database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland Central, 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
Parnell, Auckland, 1052
Address used since 01 Jan 2017
Parnell, Auckland, 1052
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
William James Kermode
Auckland Central, Auckland, 1010
Address used since 02 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Nov 2016 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirius Capital Limited Shareholder NZBN: 9429037696092 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millward, Alan Individual |
Castlecliff Whanganui 4501 |
23 Jun 2020 - current |
|
Nicholson, Alistair Individual |
Rd 1 Queenstown 9371 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batterton, Anthony David Director |
Ponsonby Auckland 1011 |
23 Jun 2020 - current |
|
Moreton, Karl Individual |
Milford Auckland 0620 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Iv Investments Limited Shareholder NZBN: 9429032506815 Company Number: 2184241 Entity |
2 Kitchener Street Auckland |
23 Nov 2016 - 23 Jun 2020 |
|
Direct Capital Iv Investments Limited Shareholder NZBN: 9429032506815 Company Number: 2184241 Entity |
2 Kitchener Street Auckland 1010 |
23 Nov 2016 - 23 Jun 2020 |
| Effective Date | 21 Jul 1991 |
| Name | Direct Capital Iv Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2184241 |
| Country of origin | NZ |
| Address |
Level 6 2 Kitchener Street Auckland |
![]() |
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 |
|
Sargo Limited Level 7, 53 Fort Street |
|
Engel Trustee Company Limited Level 8, 126 Vincent Street |
|
Panacea (nz) Limited Level 10, 34 Shortalnd Street. |
|
Hibiscus Investments Limited Level 4, 152 Fanshawe Street |
|
Roark Investments Limited Level 1, 60-64 Upper Queen St |
|
Shingle Creek Limited Level 10, Tsb Bank Building |