Direct Group (2007) Limited
Type: NZ Limited Company (Ltd)Direct Group (2007) Limited (issued a New Zealand Business Number of 9429033512495) was incorporated on 22 Mar 2007. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, service). John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton had been their registered address, until 01 May 2008. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Verner, Mark Neville (an individual) located at Rd 5, Morrinsville postcode 3375. When considering the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Bond, Elizabeth Rachel (an individual) - located at Saint Andrews, Hamilton. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Kite, Cheryln Anne, located at Rd 8, Hamilton (an individual). Our database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Physical & service & registered | 01 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Rachel Bond
Saint Andrews, Hamilton, 3200
Address used since 22 Sep 2015 |
Director | 26 Feb 2008 - current |
|
Mark Neville Verner
Rd 5, Morrinsville, 3375
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Gordon John Smith
Frankton, Hamilton, 3204
Address used since 18 Sep 2017
Melville, Hamilton, 3206
Address used since 01 Sep 2009 |
Director | 22 Mar 2007 - 09 Jun 2023 |
|
David Philip Collins
Chartwell, Hamilton, 3210
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 06 Jun 2017 |
|
Ian Stuart Morgan
Pukete, Hamilton, 3200
Address used since 06 Nov 2008 |
Director | 06 Nov 2008 - 01 Mar 2014 |
|
Brett O'brien Smyth
Te Aroha, 3320
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 11 Aug 2010 |
|
Suzanne Toni Smith
Hamilton,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 26 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton | Registered & physical | 22 Mar 2007 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verner, Mark Neville Individual |
Rd 5 Morrinsville 3375 |
18 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Elizabeth Rachel Individual |
Saint Andrews Hamilton 3200 |
15 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Cheryln Anne Individual |
Rd 8 Hamilton 3288 |
20 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Daniel Wayne Individual |
Te Awamutu Te Awamutu 3800 |
18 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Brett O'brien Individual |
Te Aroha |
15 Nov 2007 - 05 Oct 2010 |
|
Smith, Gordon John Individual |
Frankton Hamilton 3204 |
22 Mar 2007 - 04 Sep 2023 |
|
Smith, Gordon John Individual |
Frankton Hamilton 3204 |
22 Mar 2007 - 04 Sep 2023 |
|
Smith, Gordon John Individual |
Frankton Hamilton 3204 |
22 Mar 2007 - 04 Sep 2023 |
|
Smith, Gordon John Individual |
Frankton Hamilton 3204 |
22 Mar 2007 - 04 Sep 2023 |
|
Kite, Cherlyn Anne Individual |
Rd 8 Hamilton 3288 |
23 Feb 2021 - 20 May 2021 |
|
Sanders, Brent Individual |
Rototuna North Hamilton 3210 |
18 Sep 2017 - 10 Feb 2021 |
|
Dutton, Cheryln Anne Individual |
Hamilton 3288 |
02 Oct 2018 - 23 Feb 2021 |
|
Sanders, Toni Individual |
Rototuna North Hamilton 3210 |
18 Sep 2017 - 10 Feb 2021 |
|
Collins, David Philip Individual |
Chartwell Hamilton 3210 |
13 Sep 2011 - 18 Sep 2017 |
|
Smith, Suzanne Toni Individual |
Hamilton |
22 Mar 2007 - 27 Jun 2010 |
|
Morgan, Ian Stuart Individual |
Pukete Hamilton 3200 |
11 Nov 2008 - 15 Jul 2014 |
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