General information
Direct Imports NZ Limited
Type: NZ Limited Company (Ltd)9429000007436
New Zealand Business Number
159285
Company Number
Registered
Company Status
641251194
Australian Company Number
Direct Imports Nz Limited (New Zealand Business Number 9429000007436) was registered on 01 Nov 1946. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 2540187 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (0.39 per cent of shares), namely:
Mcnab, Peter Stuart (an individual) located at Hastings postcode 4122. When considering the second group, a total of 3 shareholders hold 98.6 per cent of all shares (exactly 2504524 shares); it includes
Stormer, Elizabeth Jessie (an individual) - located at Parkvale, Hastings,
Mcivor, Andrew (an individual) - located at Mayfair, Hastings 4122,
Dallas, Brett (an individual) - located at Havelock North 4130. Next there is the next group of shareholders, share allotment (15000 shares, 0.59%) belongs to 1 entity, namely:
Robertson, Ian Mcgregor, located at Algies Bay, Warkworth (an individual). Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Dallas
Havelock North, Hastings, 4130
Address used since 27 May 2015 |
Director | 01 Jan 1999 - current |
|
Stuart Geoffrey Signal
Havelock North, 4130
Address used since 06 Sep 2024
Havelock North, Hastings, 4130
Address used since 27 May 2015 |
Director | 21 May 2004 - current |
|
John Keith Newland
Havelock North, Hastings, 4130
Address used since 27 May 2015 |
Director | 20 Dec 2007 - current |
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 17 May 2017 |
Director | 20 Dec 2007 - current |
|
Thelma Tasman Smith
249 Te Mata Road, Havelock North, 4130
Address used since 25 May 2011 |
Director | 10 Feb 1992 - 14 May 2014 |
|
Brent Malone
Rd 2, Hastings, 4172
Address used since 11 May 2010 |
Director | 01 Jan 1999 - 04 Jul 2011 |
|
John William Drury
Havelock North,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 20 Dec 2007 |
|
Graham Maxwell Drury
Milford, Auckland, (alternative For John Drury),
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 20 Dec 2007 |
|
Ian Mcgregor Robertson
Kinloch,
Address used since 02 Jun 2005 |
Director | 01 Nov 1995 - 21 Jun 2007 |
|
Robert Guy Fortune
Havelock North,
Address used since 21 Mar 2003 |
Director | 10 Feb 1992 - 06 May 2007 |
|
Leslie Mcgregor Robertson
18 Durham Drive, Havelock North,
Address used since 10 May 2002 |
Director | 10 Feb 1992 - 31 Mar 2007 |
|
Peter Stuart Mcnab
Hastings,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 28 Jul 2006 |
|
Vanda Louise Wall
R D 4, Waynesburg, Pa 15370 Usa,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 09 May 2002 |
|
Lawrence Milne Smith
Havelock North,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 13 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Registered & physical | 19 Jul 2006 - 24 Apr 2019 |
| Staples Rodway Hb Limited, 205 Hastings Street South, Hastings | Physical & registered | 12 Jun 2006 - 19 Jul 2006 |
| Dent Robertson & Partners, Cnr Queen & Warren Streets, Hastings | Physical | 27 Jun 1997 - 12 Jun 2006 |
| C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Registered | 27 Jun 1997 - 12 Jun 2006 |
| - | Physical | 17 Feb 1992 - 27 Jun 1997 |
Financial Data
Financial info
2540187
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Peter Stuart Individual |
Hastings 4122 |
01 Nov 1946 - current |
Shares Allocation #2 Number of Shares: 2504524
| Shareholder Name | Address | Period |
|---|---|---|
|
Stormer, Elizabeth Jessie Individual |
Parkvale Hastings 4122 |
08 Mar 2017 - current |
|
Mcivor, Andrew Individual |
Mayfair Hastings 4122 |
05 May 2010 - current |
|
Dallas, Brett Individual |
Havelock North 4130 |
05 May 2010 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Ian Mcgregor Individual |
Algies Bay Warkworth 0920 |
06 May 2004 - current |
Shares Allocation #4 Number of Shares: 10663
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Brett Individual |
Havelock North 4130 |
01 Nov 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Thelma Tasman Individual |
249 Te Mata Road Havelock North 4130 |
01 Nov 1946 - 22 Jul 2014 |
|
Robertson, Ian Mcgregor Individual |
Kinloch Taupo 3377 |
01 Nov 1946 - 28 Feb 2012 |
|
Robertson, Ian Mcgregor Individual |
Kinloch Taupo 3377 |
01 Nov 1946 - 28 Feb 2012 |
|
Tasman A Smith Investments Limited Shareholder NZBN: 9429040213224 Company Number: 164374 Entity |
06 May 2004 - 06 May 2004 | |
|
Fortune, Robert Guy-deceased Individual |
Havelock North |
01 Nov 1946 - 01 Jun 2007 |
|
Fortune, Robert Guy-deceased Individual |
Havelock North |
01 Nov 1946 - 01 Jun 2007 |
|
Wall, Peter Ronan Individual |
United States Of America |
06 May 2004 - 06 May 2004 |
|
Wall, Vanda Louise Individual |
R D 4 Waynesburg, Pa 15370 Usa |
06 May 2004 - 06 May 2004 |
|
Drury, Graham Maxwell Individual |
Hastings |
06 May 2004 - 31 May 2004 |
|
Robertson, Ian Mcgregor Individual |
Hastings |
31 May 2004 - 27 Jun 2010 |
|
Smith, Thelma Tasman Individual |
249 Te Mata Road Havelock North 4130 |
01 Nov 1946 - 22 Jul 2014 |
|
Robertson, Leslie Mcgregor Individual |
Waiapu House 10 Danvers Street, Havelock North 4130 |
01 Nov 1946 - 19 Jun 2014 |
|
Robertson, Ian Mcgregor Individual |
Kinloch Taupo 3377 |
01 Nov 1946 - 28 Feb 2012 |
|
Smith, Lawrence Milne Individual |
Havelock North |
06 May 2004 - 06 May 2004 |
|
Robertson, Leslie Mcgregor Individual |
Waiapu House 10 Danvers Street, Havelock North 4130 |
01 Nov 1946 - 19 Jun 2014 |
|
Malone, Brent Individual |
Rd 2 Hastings 4172 |
01 Nov 1946 - 04 Sep 2012 |
|
Drury, Graham Maxwell Individual |
Takapuna North Shore City 0620 |
01 Nov 1946 - 28 Feb 2012 |
|
Marychurch, Joyce Individual |
Havelock North 4130 |
01 Nov 1946 - 27 May 2021 |
|
Tasman A Smith Investments Limited Shareholder NZBN: 9429040213224 Company Number: 164374 Entity |
06 May 2004 - 06 May 2004 | |
|
Malone, Brent Individual |
Rd 2 Hastings 4172 |
05 May 2010 - 21 Feb 2013 |
|
Wall, David John Individual |
United States Of America |
06 May 2004 - 06 May 2004 |
Location
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