General information
Direct Couriers Limited
Type: NZ Limited Company (Ltd)9429038931420
New Zealand Business Number
561674
Company Number
Registered
Company Status
Direct Couriers Limited (issued an NZBN of 9429038931420) was launched on 15 Dec 1992. 6 addresess are in use by the company: 15 Ropa Lane, Miramar, Wellington, 6022 (type: registered, service). Address Level 11, Aia Tower, 34-42 Manners Street, Wellington had been their registered address, up to 17 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ronald, Jan (an individual) located at Miramar, Wellington postcode 6022,
Mccoy, James Vernon (an individual) located at Miramar, Wellington. The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington | Other (Address For Share Register) | 19 Feb 2009 |
| C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington, 6011 | Other (Address For Share Register) | 28 Apr 2021 |
| Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered & physical & service | 17 Aug 2022 |
| 15 Ropa Lane, Miramar, Wellington, 6022 | Registered & service | 18 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Vernon Mccoy
Miramar, Wellington, 6022
Address used since 14 Apr 2010 |
Director | 15 Aug 1995 - current |
|
Graeme Edwards
Miramar, Wellington,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 15 Aug 1995 |
|
Kathryn Erica Whitaker
Wellington,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 17 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Ropa Lane, Miramar, Wellington, 6022 | Registered & service | 18 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 28 Apr 2022 - 17 Aug 2022 |
| Level 7, 49 Boulcott Street, Wellington, 6011 | Registered | 06 May 2021 - 28 Apr 2022 |
| Level 7, 49 Boulcott Street, Wellington, 6011 | Physical | 26 Feb 2009 - 28 Apr 2022 |
| Level 7, 49 Boulcott Street, Wellington | Registered | 26 Feb 2009 - 06 May 2021 |
| C/- Wallis & Co.,, 22 Glover Street,, Wellington. | Registered & physical | 01 Jul 1997 - 26 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald, Jan Individual |
Miramar Wellington 6022 |
20 Mar 2014 - current |
|
Mccoy, James Vernon Individual |
Miramar, Wellington |
15 Dec 1992 - current |
Location
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