General information

Direct Insurance & Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038727535
New Zealand Business Number
620825
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

Direct Insurance & Financial Services Limited (issued a New Zealand Business Number of 9429038727535) was started on 07 Apr 1994. 2 addresses are currently in use by the company: 200 Tony Avenue, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, up until 29 Mar 2018. Direct Insurance & Financial Services Limited used more names, namely: Stephenson & Associates Limited from 21 Nov 1997 to 10 May 1999, Life Insurance Policy Network Limited (07 Mar 1995 to 21 Nov 1997) and Investment Exchange Limited (23 Nov 1994 - 07 Mar 1995). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9985 shares (99.85% of shares), namely:
Rocam Accountants Trustee's Limited (an entity) located at Onehunga, Auckland postcode 1061,
Stephenson, John (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 0.15% of all shares (exactly 15 shares); it includes
Stephenson, John (an individual) - located at Thames, Thames. "Insurance agency service" (business classification K642030) is the classification the ABS issued to Direct Insurance & Financial Services Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
200 Tony Avenue, Thames, Thames, 3500 Physical & registered & service 29 Mar 2018
Contact info
64 7 8687508
Phone (Phone)
difs@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Stephenson
Thames, 3500
Address used since 20 Jul 2016
Thames, Thames, 3500
Address used since 22 Feb 2018
Director 15 Feb 2010 - current
Ronald Patrick Stephenson
Thames Coast,
Address used since 07 Nov 1997
Director 07 Nov 1997 - 07 Jul 2014
Robert Andrew Jane
Whatawhata,
Address used since 28 Jul 1994
Director 28 Jul 1994 - 15 Feb 2010
Keith Winston Redit
Kohimarama, Auckland,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 07 Nov 1997
Ronald Patrick Stephenson
Totara, Thames,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 28 Jul 1994
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 05 Mar 2015 - 29 Mar 2018
C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 22 Jun 2009 - 05 Mar 2015
C/- Hanaray Jane & Associates, Snell Keiser Hale Building, Ground Floor, 1088 Victoria Street, Hamilton Registered 12 Dec 1997 - 22 Jun 2009
R A Jane - Chartered Accountant, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Physical 12 Dec 1997 - 22 Jun 2009
Robert A Jane, 1088 Victoria Street, Hamilton Physical 12 Dec 1997 - 12 Dec 1997
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
10 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9985
Shareholder Name Address Period
Rocam Accountants Trustee's Limited
Shareholder NZBN: 9429046636966
Entity (NZ Limited Company)
Onehunga
Auckland
1061
14 May 2019 - current
Stephenson, John
Individual
Thames
Thames
3500
22 Mar 2005 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Stephenson, John
Individual
Thames
Thames
3500
22 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Ronald Patrick
Individual
Gulf Harbour
Whangaparaoa
0930
07 Apr 1994 - 29 May 2020
Bpa Trustee Limited
Shareholder NZBN: 9429033507408
Company Number: 1925193
Entity
Morrinsville
3300
15 Jun 2009 - 14 May 2019
Stephenson, Kay Maureen
Individual
Gulf Harbour
Whangaparaoa
0930
15 Jun 2009 - 29 May 2020
Bpa Trustee Limited
Shareholder NZBN: 9429033507408
Company Number: 1925193
Entity
Morrinsville
3300
15 Jun 2009 - 14 May 2019
Location
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