General information

Dear Trax Limited

Type: NZ Limited Company (Ltd)
9429035564829
New Zealand Business Number
1478594
Company Number
In Liquidation
Company Status

Dear Trax Limited (issued an NZ business identifier of 9429035564829) was incorporated on 29 Jan 2004. 4 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 08 May 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Dear, Stuart Leonard (an individual) located at Rd 4, Raukawa postcode 4174,
Dear, Carmel Patricia Mickleson (an individual) located at Rd 4, Raukawa postcode 4174,
Pn Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dear, Carmel Patricia Mickleson (an individual) - located at Rd 4, Raukawa. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dear, Stuart Leonard, located at Rd 4, Raukawa (an individual). Our information was updated on 04 Oct 2023.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & service & registered 08 May 2014
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & service 28 Sep 2023
Directors
Name and Address Role Period
Carmel Patricia Mickleson Dear
Rd 4, Raukawa, 4174
Address used since 11 Apr 2019
Rd 2, Dannevirke, 4972
Address used since 05 May 2010
Director 29 Jan 2004 - current
Stuart Leonard Dear
Rd 4, Raukawa, 4174
Address used since 11 Apr 2019
Rd 2, Dannevirke, 4972
Address used since 05 May 2010
Director 29 Jan 2004 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 24 Apr 2013 - 08 May 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 05 Oct 2010 - 24 Apr 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 10 Apr 2008 - 05 Oct 2010
Naylor Lawrence And Associates Ltd, 4th, Floor, Nzi House, Cnr Main Str And, The Sq, Palmerston North Physical & registered 29 Jan 2004 - 10 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dear, Stuart Leonard
Individual
Rd 4
Raukawa
4174
29 Jan 2004 - current
Dear, Carmel Patricia Mickleson
Individual
Rd 4
Raukawa
4174
29 Jan 2004 - current
Pn Trustees Limited
Shareholder NZBN: 9429034743805
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dear, Carmel Patricia Mickleson
Individual
Rd 4
Raukawa
4174
29 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dear, Stuart Leonard
Individual
Rd 4
Raukawa
4174
29 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Dear, Stuart Leonard
Individual
Rd 2
Dannevirke
4972
31 Jul 2007 - 11 Apr 2019
Dear, Carmel Patricia Mickleson
Individual
Rd 2
Dannevirke
4972
31 Jul 2007 - 11 Apr 2019
Dear, Stuart Leonard
Individual
Rd 2
Dannevirke
4972
31 Jul 2007 - 11 Apr 2019
Dear, Carmel Patricia Mickleson
Individual
Rd 2
Dannevirke
4972
31 Jul 2007 - 11 Apr 2019
Location
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