General information
Direct Cash Orders Limited
Type: NZ Limited Company (Ltd)9429037640767
New Zealand Business Number
949152
Company Number
Registered
Company Status
Direct Cash Orders Limited (New Zealand Business Number 9429037640767) was incorporated on 12 Mar 1999. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. Direct Cash Orders Limited used other names, namely: Porirua City Finance Limited from 12 Mar 1999 to 07 Jul 2003. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), 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. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Feb 2020 |
Contact info
www.dcofinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaydy Marsh
Kilbirnie, Wellington, 6022
Address used since 17 Feb 2015 |
Director | 20 Apr 2010 - current |
|
Tracy Crook
Kilbirnie, Wellington, 6022
Address used since 22 May 2019 |
Director | 22 May 2019 - 05 May 2020 |
|
Kim Virginia Crook
Kilbirnie, Wellington, 6022
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 22 May 2019 |
|
Tracy Crook
Kilbirnie, Wellington, 6022
Address used since 17 Feb 2015 |
Director | 19 Jul 2010 - 31 Mar 2017 |
|
Helen Vanston
Seatoun, Wellington, 6022
Address used since 24 Feb 2010 |
Director | 01 Apr 2005 - 20 Jul 2010 |
|
Paul Cassin
Pakuranga, Auckland, 2010
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 20 Jul 2010 |
|
Jaydy Reid
Miramar, Wellington, 6022
Address used since 24 Feb 2010 |
Director | 30 Dec 2003 - 20 Apr 2010 |
|
Barry Lee Gough
Wellington,
Address used since 03 Feb 2004 |
Director | 12 Mar 1999 - 01 Apr 2005 |
|
Bernard Phillip Vanston
Seatoun, Wellington,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 01 Apr 2004 |
|
Jaydy Crook
Miramar,
Address used since 30 Dec 2003 |
Director | 30 Dec 2003 - 03 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 17 Feb 2017 - 07 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 24 Feb 2012 - 17 Feb 2017 |
| Level 1, Intech House, 17 Garrett Street, Wellington | Physical & registered | 25 Apr 2005 - 24 Feb 2012 |
| 62 Cambridge Terrace, Wellington | Registered | 05 Jan 2004 - 25 Apr 2005 |
| Level 5, Southmark House, 209-209 Willis Street, Wellington | Physical | 24 Feb 2001 - 24 Feb 2001 |
| C/- Miller Dean Knight Little, Level 5 South-mark House, 203-209 Willis Street, Wellington | Physical | 04 Jul 2000 - 24 Feb 2001 |
| C/- Miller Dean Knight Little, Level 5 South-mark House, 203-209 Willis Street, Wellington | Registered | 04 Jul 2000 - 05 Jan 2004 |
| C/- Miller Dean Knight Little, Level 5 South-mark House, 203-209 Willis Street, Wellington | Registered | 12 Apr 2000 - 04 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Jaydy Director |
Kilbirnie Wellington 6022 |
25 May 2012 - current |
|
Bwmd Trustee Company 80 Limited Shareholder NZBN: 9429045936661 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Aegean Trust Nominees Limited Shareholder NZBN: 9429039366566 Company Number: 421492 Entity |
03 Feb 2004 - 19 Jul 2010 | |
|
Crook, Tracy Individual |
Kilbirnie Wellington 6022 |
19 Jul 2010 - 03 Apr 2017 |
|
Crook, Jaydy Individual |
Miramar Wellington |
03 Feb 2004 - 27 Jun 2010 |
|
Crook, Jaydy Individual |
Miramar Wellington |
03 Feb 2004 - 27 Jun 2010 |
|
Crook, Kim Virginia Individual |
Kilbirnie Wellington 6022 |
19 Jul 2010 - 03 Apr 2017 |
|
Crook, Kim Virginia Individual |
Miramar Wellington 6022 |
19 Jul 2010 - 19 Jul 2010 |
|
Vg Holdings Limited (in Liq) Shareholder NZBN: 9429040956312 Company Number: 7237 Entity |
03 Feb 2004 - 03 Feb 2004 | |
|
Vg Holdings Limited (in Liq) Shareholder NZBN: 9429040956312 Company Number: 7237 Entity |
03 Feb 2004 - 03 Feb 2004 | |
|
Null - The B L Gough Trust Other |
03 Feb 2004 - 27 Jun 2010 | |
|
Null - The Copia Trust Other |
07 Apr 2005 - 25 May 2012 | |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
25 May 2012 - 26 Sep 2018 |
|
The Copia Trust Other |
07 Apr 2005 - 25 May 2012 | |
|
The Aegean Trust Nominees Limited Shareholder NZBN: 9429039366566 Company Number: 421492 Entity |
03 Feb 2004 - 19 Jul 2010 | |
|
The B L Gough Trust Other |
03 Feb 2004 - 27 Jun 2010 | |
|
Crook, Tracy Individual |
Miramar Wellington 6022 |
19 Jul 2010 - 19 Jul 2010 |
Location
Companies nearby
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
|
Mcindoe Urban Limited Level 1, 79 Taranaki Street |