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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stephenson, John Individual |
Thames Thames 3500 |
22 Mar 2005 - current |
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 |
Wells Cleaning Limited 212 Tony Avenue |
|
Early Bird Bait & Tackle, Fishing & Hunting, Limited 316 Ngati Maru Highway |
|
Stuart Moore Motors Limited 15 Maramarahi Road |
|
Cornwall Limited 46 Maramarahi Road |
|
Earth Engineering Limited 17 Maramarahi Road |
|
Gateway Peninsula Church Trust 9 Maramarahi Road |
Reed Insurance (1978) Limited 42 The Crescent |
Pinoy-zed Limited 30 Amaretto Avenue |
Brisk Insurance Limited 30 Charles Prevost Drive |
Lifecycle Financial Services Limited 402 Ormiston Road |
Yamaha Motor Insurance New Zealand Limited 58 Lady Ruby Drive |
Top Financial Advice Limited Level 3, 301 Plaza Tower |