Directory.co.nz Limited
Type: NZ Limited Company (Ltd)Directory.co.nz Limited (issued an NZ business number of 9429035804246) was registered on 02 Sep 2003. 5 addresess are in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: postal, office). 1St Floor, 171A Target Road, Wairau Valley, Auckland had been their physical address, until 28 Mar 2017. Directory.co.nz Limited used other names, namely: Trustbuild Trustee Management Services (Canterbury) Limited from 02 Sep 2003 to 05 Jun 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Physical & registered & service | 28 Mar 2017 |
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Postal & office & delivery | 29 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6 Omaha, Warkworth Auckland, 0986
Address used since 21 Apr 2016 |
Director | 07 May 2007 - current |
|
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 20 Mar 2008 |
| 19 Reliance Way , Rd 6 , Warkworth , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 22 Apr 2014 - 28 Mar 2017 |
| 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Physical & registered | 05 May 2011 - 22 Apr 2014 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 15 Apr 2005 - 05 May 2011 |
| C/- De Lautour & Co, Accountants, 171 Target Road, Glenfield, Auckland | Physical & registered | 02 Sep 2003 - 15 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
27 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 Entity |
02 Sep 2003 - 27 Apr 2011 | |
|
It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 Entity |
02 Sep 2003 - 27 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Interactive Media Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230849 |
| Country of origin | NZ |
 |
Maximise Real Estate Limited 19 Reliance Way |
|
Maximise Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |
|
It Management Services Limited 19 Reliance Way |
|
Christchurch.co.nz Limited 19 Reliance Way |