General information

Direct Earth Limited

Type: NZ Limited Company (Ltd)
9429031110167
New Zealand Business Number
3378644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107039287
GST Number
N731115 - Facilities Management And Cleaning Service - Contract Nec C242920 - Electronic Equipment Mfg Nec I529960 - Services To Road Transport Nec E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc E323220 - Electrical Services
Industry classification codes with description

Direct Earth Limited (issued an NZ business number of 9429031110167) was launched on 27 May 2011. 3 addresses are currently in use by the company: 109 Stock Road, Rd 5, Hastings, 4175 (type: physical, registered). Unit 3, 129 Maraekakako Road, Hastings had been their registered address, until 31 Mar 2020. Direct Earth Limited used other names, namely: Direct Earth Electrical Limited from 30 Jun 2011 to 23 Mar 2020, Earth Electrical Nz Limited (03 May 2011 to 30 Jun 2011). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Darwen, Cameron James (an individual) located at Hastings postcode 4175. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Lunn, Stephen Peter (an individual) - located at Napier,
Darwen, Cameron James (an individual) - located at Hastings. Moving on to the 3rd group of shareholders, share allocation (97 shares, 97%) belongs to 2 entities, namely:
Darwen, Cameron James, located at Hastings (an individual),
Lunn, Stephen Peter, located at Napier (an individual). "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the Australian Bureau of Statistics issued Direct Earth Limited. Our data was updated on 29 May 2025.

Current address Type Used since
Po Box 14024, Mayfair, Hastings, 4159 Postal 02 Apr 2019
109 Stock Road, Rd 5, Hastings, 4175 Physical & registered & service 31 Mar 2020
Contact info
64 6 8708404
Phone (Phone)
accounts@directearth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@directearth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
projects@directearth.co.nz
Email
www.directearth.co.nz
Website
Directors
Name and Address Role Period
Cameron James Darwen
Hastings, Hastings, 4175
Address used since 19 Aug 2019
Hastings, Hastings, 4122
Address used since 05 Apr 2017
Director 01 Dec 2012 - current
Dean John Carran
Havelock North, Havelock North, 4130
Address used since 01 Nov 2014
Director 27 May 2011 - 05 Aug 2016
Sarah Marie Carran
Havelock North, Havelock North, 4130
Address used since 27 May 2011
Director 27 May 2011 - 01 Dec 2012
Addresses
Principal place of activity
Unit 3 129 Maraekakaho Road , Hastings , 4122
Previous address Type Period
Unit 3, 129 Maraekakako Road, Hastings, 4120 Registered & physical 18 Aug 2016 - 31 Mar 2020
207 St Aubyn Street East, Hastings, 4122 Registered & physical 17 May 2013 - 18 Aug 2016
1000 Karamu Road, Mayfair, Hastings, 4122 Registered & physical 27 May 2011 - 17 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darwen, Cameron James
Individual
Hastings
4175
20 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lunn, Stephen Peter
Individual
Napier
4110
20 Dec 2012 - current
Darwen, Cameron James
Individual
Hastings
4175
20 Dec 2012 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Darwen, Cameron James
Individual
Hastings
4175
20 Dec 2012 - current
Lunn, Stephen Peter
Individual
Napier
4110
20 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Darwen, Lynne Catherine
Individual
Hastings
Hastings
4175
28 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Carran, Dean John
Individual
Havelock North
Havelock North
4130
27 May 2011 - 10 Aug 2016
Carran, Sarah Marie
Individual
Havelock North
Havelock North
4130
27 May 2011 - 10 Aug 2016
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
27 May 2011 - 10 Aug 2016
Sarah Marie Carran
Director
Havelock North
Havelock North
4130
27 May 2011 - 10 Aug 2016
Dean John Carran
Director
Havelock North
Havelock North
4130
27 May 2011 - 10 Aug 2016
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
27 May 2011 - 10 Aug 2016
Location
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