Source Direct Limited
Type: NZ Limited Company (Ltd)Source Direct Limited (issued a New Zealand Business Number of 9429037475741) was started on 22 Sep 1999. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 03 Apr 2017. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Morris, Karyn Elizabeth (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Morris, David Charles (an individual) located at Lowry Bay, Lower Hutt. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Morris, David Charles (an individual) - located at Lowry Bay, Lower Hutt,
Morris, Bryan Ronald (an individual) - located at Solway, Masterton. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 03 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ronald Morris
Solway, Masterton, 5810
Address used since 03 Jan 2024
Lower Hutt, Wellington, 5045
Address used since 01 Oct 2021
Lower Hutt, Wellington, 5010
Address used since 23 Mar 2016
Oriental Bay, Wellington, 6011
Address used since 01 Mar 2019 |
Director | 22 Sep 1999 - current |
|
David Charles Morris
Lowry Bay, Lower Hutt, 5013
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical | 02 Apr 2007 - 03 Apr 2017 |
| Pocock Hudson, C/-level 7, 44 Victoria St, Wellington | Registered | 02 Apr 2007 - 03 Apr 2017 |
| Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington | Registered & physical | 13 May 2003 - 02 Apr 2007 |
| Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington | Registered | 22 Dec 2000 - 13 May 2003 |
| P O Box 38226, Petone, Wellington, Aaaah8aakaaaw22aaf | Physical | 22 Dec 2000 - 13 May 2003 |
| Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington | Physical | 22 Dec 2000 - 22 Dec 2000 |
| 66 Hutt Road, Petone, Wellington | Physical | 22 Dec 2000 - 22 Dec 2000 |
| Slade & Co, 128 Johnsonville Road, Johnsonville, Wellington | Registered | 12 Apr 2000 - 22 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Entity (NZ Limited Company) |
44 Victoria Street Wellington 6011 |
02 Mar 2017 - current |
|
Morris, Karyn Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
02 Mar 2017 - current |
|
Morris, David Charles Individual |
Lowry Bay Lower Hutt |
22 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, David Charles Individual |
Lowry Bay Lower Hutt |
22 Sep 1999 - current |
|
Morris, Bryan Ronald Individual |
Solway Masterton 5810 |
13 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Bryan Ronald Individual |
Point Howard |
22 Sep 1999 - 27 Jun 2010 |
|
Vinten, Grant Desmond Individual |
Lowry Bay |
13 Apr 2006 - 02 Mar 2017 |
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