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Direct Cash Orders Limited

Type: NZ Limited Company (Ltd)
9429037640767
NZBN
949152
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Feb 2020

Direct Cash Orders Limited, a registered company, was incorporated on 12 Mar 1999. 9429037640767 is the NZ business number it was issued. The company has been supervised by 10 directors: Jaydy Marsh - an active director whose contract began on 20 Apr 2010,
Tracy Crook - an inactive director whose contract began on 22 May 2019 and was terminated on 05 May 2020,
Kim Virginia Crook - an inactive director whose contract began on 28 Mar 2017 and was terminated on 22 May 2019,
Tracy Crook - an inactive director whose contract began on 19 Jul 2010 and was terminated on 31 Mar 2017,
Helen Vanston - an inactive director whose contract began on 01 Apr 2005 and was terminated on 20 Jul 2010.
Last updated on 11 May 2025, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Direct Cash Orders Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address until 07 Feb 2020.
Old names used by the company, as we managed to find at BizDb, included: from 12 Mar 1999 to 07 Jul 2003 they were called Porirua City Finance Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Marsh, Jaydy (a director) located at Kilbirnie, Wellington postcode 6022,
Bwmd Trustee Company 80 Limited (an entity) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 17 Feb 2017 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Feb 2012 to 17 Feb 2017

Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Physical & registered address used from 25 Apr 2005 to 24 Feb 2012

Address: 62 Cambridge Terrace, Wellington

Registered address used from 05 Jan 2004 to 25 Apr 2005

Address: Level 5, Southmark House, 209-209 Willis Street, Wellington

Physical address used from 24 Feb 2001 to 24 Feb 2001

Address: C/- Miller Dean Knight Little, Level 5 South-mark House, 203-209 Willis Street, Wellington

Physical address used from 04 Jul 2000 to 24 Feb 2001

Address: C/- Miller Dean Knight Little, Level 5 South-mark House, 203-209 Willis Street, Wellington

Registered address used from 04 Jul 2000 to 05 Jan 2004

Address: C/- Miller Dean Knight Little, Level 5 South-mark House, 203-209 Willis Street, Wellington

Registered address used from 12 Apr 2000 to 04 Jul 2000

Contact info
www.dcofinance.co.nz
12 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Marsh, Jaydy Kilbirnie
Wellington
6022
New Zealand
Entity (NZ Limited Company) Bwmd Trustee Company 80 Limited
Shareholder NZBN: 9429045936661
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Aegean Trust Nominees Limited
Shareholder NZBN: 9429039366566
Company Number: 421492
Individual Crook, Tracy Kilbirnie
Wellington
6022
New Zealand
Individual Crook, Jaydy Miramar
Wellington
Individual Crook, Jaydy Miramar
Wellington
Individual Crook, Kim Virginia Kilbirnie
Wellington
6022
New Zealand
Individual Crook, Kim Virginia Miramar
Wellington
6022
New Zealand
Entity Vg Holdings Limited (in Liq)
Shareholder NZBN: 9429040956312
Company Number: 7237
Entity Vg Holdings Limited (in Liq)
Shareholder NZBN: 9429040956312
Company Number: 7237
Other Null - The B L Gough Trust
Other Null - The Copia Trust
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Other The Copia Trust
Entity The Aegean Trust Nominees Limited
Shareholder NZBN: 9429039366566
Company Number: 421492
Other The B L Gough Trust
Individual Crook, Tracy Miramar
Wellington
6022
New Zealand
Directors

Jaydy Marsh - Director

Appointment date: 20 Apr 2010

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 17 Feb 2015


Tracy Crook - Director (Inactive)

Appointment date: 22 May 2019

Termination date: 05 May 2020

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 22 May 2019


Kim Virginia Crook - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 22 May 2019

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 28 Mar 2017


Tracy Crook - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 31 Mar 2017

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 17 Feb 2015


Helen Vanston - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 20 Jul 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Feb 2010


Paul Cassin - Director (Inactive)

Appointment date: 11 Feb 2008

Termination date: 20 Jul 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Feb 2008


Jaydy Reid - Director (Inactive)

Appointment date: 30 Dec 2003

Termination date: 20 Apr 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 24 Feb 2010


Barry Lee Gough - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 01 Apr 2005

Address: Wellington,

Address used since 03 Feb 2004


Bernard Phillip Vanston - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 01 Apr 2004

Address: Seatoun, Wellington,

Address used since 12 Mar 1999


Jaydy Crook - Director (Inactive)

Appointment date: 30 Dec 2003

Termination date: 03 Feb 2004

Address: Miramar,

Address used since 30 Dec 2003

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