DIRECT EARTH LIMITED
DIRECT EARTH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031110167, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 May 2011 and lists its registered address as Hastings, New Zealand. 3 shareholders are on record for DIRECT EARTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for DIRECT EARTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Cameron James Darwen, Lynne catherine Darwen, Phillip Laughlan Coutts and Stephen Peter Lunn, holding 98% — a majority holding — followed by Lynne Catherine DARWEN at 1%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Cameron James Darwen, Lynne catherine Darwen, Phillip Laughlan Coutts and Stephen Peter Lunn | 98% | New Zealand Companies Office | |
| Lynne Catherine DARWEN | 1% | New Zealand Companies Office | |
| Cameron James DARWEN | 1% | New Zealand Companies Office |
Officers
3
One of the 3 officer records shown for DIRECT EARTH LIMITED is a current appointment, filed with New Zealand Companies Office. Cameron DARWEN (appointed 2012-12-01) serves as Director. The remaining 2 records shown (Dean CARRAN and Sarah CARRAN) are former appointments that have since been resigned.
Management authority at DIRECT EARTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIRECT EARTH LIMITED sits 1 level below its ultimate parent, Cameron James Darwen, Lynne catherine Darwen, Phillip Laughlan Coutts and Stephen Peter Lunn. Immediately above DIRECT EARTH LIMITED is Cameron James Darwen, Lynne catherine Darwen, Phillip Laughlan Coutts and Stephen Peter Lunn, holding 98% as filed in DIRECT EARTH LIMITED's own shareholder record with New Zealand Companies Office.
Cameron James Darwen, Lynne catherine Darwen, Phillip Laughlan Coutts and Stephen Peter Lunn
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DIRECT EARTH LIMITED?
Three shareholders are currently on record for DIRECT EARTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Cameron James Darwen, Lynne catherine Darwen, Phillip Laughlan Coutts and Stephen Peter Lunn, holding 98% — a majority holding — followed by Lynne Catherine DARWEN at 1%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DIRECT EARTH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DIRECT EARTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DIRECT EARTH LIMITED have on record?
3 shareholders are shown on record for DIRECT EARTH LIMITED.
What is DIRECT EARTH LIMITED's company registration number?
DIRECT EARTH LIMITED's registration number is 9429031110167, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DIRECT EARTH LIMITED still an active company?
DIRECT EARTH LIMITED's status on New Zealand Companies Office is listed as active.
When was DIRECT EARTH LIMITED incorporated?
DIRECT EARTH LIMITED was incorporated on 27 May 2011, according to New Zealand Companies Office.
What is DIRECT EARTH LIMITED's registered address?
The registered address on file for DIRECT EARTH LIMITED is Hastings, New Zealand.
What legal structure is DIRECT EARTH LIMITED registered as?
DIRECT EARTH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of DIRECT EARTH LIMITED?
One of the 3 officer records shown for DIRECT EARTH LIMITED is a current appointment, filed with New Zealand Companies Office. Cameron DARWEN (appointed 2012-12-01) serves as Director. The remaining 2 records shown (Dean CARRAN and Sarah CARRAN) are former appointments that have since been resigned. Management authority at DIRECT EARTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECT EARTH LIMITED have a parent company or subsidiaries?
DIRECT EARTH LIMITED sits 1 level below its ultimate parent, Cameron James Darwen, Lynne catherine Darwen, Phillip Laughlan Coutts and Stephen Peter Lunn.
Can Zavia monitor changes to DIRECT EARTH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DIRECT EARTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIRECT EARTH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DIRECT EARTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.