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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Marsh, Jaydy |
Kilbirnie Wellington 6022 New Zealand |
25 May 2012 - |
| Entity (NZ Limited Company) | Bwmd Trustee Company 80 Limited Shareholder NZBN: 9429045936661 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Aegean Trust Nominees Limited Shareholder NZBN: 9429039366566 Company Number: 421492 |
03 Feb 2004 - 19 Jul 2010 | |
| Individual | Crook, Tracy |
Kilbirnie Wellington 6022 New Zealand |
19 Jul 2010 - 03 Apr 2017 |
| Individual | Crook, Jaydy |
Miramar Wellington |
03 Feb 2004 - 27 Jun 2010 |
| Individual | Crook, Jaydy |
Miramar Wellington |
03 Feb 2004 - 27 Jun 2010 |
| Individual | Crook, Kim Virginia |
Kilbirnie Wellington 6022 New Zealand |
19 Jul 2010 - 03 Apr 2017 |
| Individual | Crook, Kim Virginia |
Miramar Wellington 6022 New Zealand |
19 Jul 2010 - 19 Jul 2010 |
| Entity | Vg Holdings Limited (in Liq) Shareholder NZBN: 9429040956312 Company Number: 7237 |
03 Feb 2004 - 03 Feb 2004 | |
| Entity | Vg Holdings Limited (in Liq) Shareholder NZBN: 9429040956312 Company Number: 7237 |
03 Feb 2004 - 03 Feb 2004 | |
| Other | Null - The B L Gough Trust | 03 Feb 2004 - 27 Jun 2010 | |
| Other | Null - The Copia Trust | 07 Apr 2005 - 25 May 2012 | |
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
25 May 2012 - 26 Sep 2018 |
| Other | The Copia Trust | 07 Apr 2005 - 25 May 2012 | |
| Entity | The Aegean Trust Nominees Limited Shareholder NZBN: 9429039366566 Company Number: 421492 |
03 Feb 2004 - 19 Jul 2010 | |
| Other | The B L Gough Trust | 03 Feb 2004 - 27 Jun 2010 | |
| Individual | Crook, Tracy |
Miramar Wellington 6022 New Zealand |
19 Jul 2010 - 19 Jul 2010 |
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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