Dearcorp Limited
Type: NZ Limited Company (Ltd)Dearcorp Limited (issued an NZBN of 9429036514090) was started on 29 Apr 2002. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, until 10 Oct 2011. Dearcorp Limited used other aliases, namely: Jankat No 118 Limited from 29 Apr 2002 to 24 May 2002. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Dear, Alicia May (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dear, Lance Allen (an individual) - located at Havelock North. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Dear, Alicia May, located at Havelock North (an individual),
Dear, Thomas Allen, located at Havelock North, Havelock North (an individual),
Dear, Lance Allen, located at Havelock North (an individual). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 10 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Allen Dear
Havelock North, 4130
Address used since 25 Sep 2015 |
Director | 17 Jul 2002 - current |
|
Thomas Allen Dear
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013 |
Director | 30 Apr 2002 - 05 Nov 2014 |
|
Simon John Scannell
Havelock North,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 30 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 30 Sep 2010 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 03 Nov 2008 - 30 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 03 Oct 2008 - 03 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 17 Aug 2006 - 03 Oct 2008 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Physical & registered | 29 Apr 2002 - 17 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dear, Alicia May Individual |
Havelock North 4130 |
13 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dear, Lance Allen Individual |
Havelock North 4130 |
13 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dear, Alicia May Individual |
Havelock North 4130 |
13 Apr 2007 - current |
|
Dear, Thomas Allen Individual |
Havelock North Havelock North 4130 |
17 Nov 2003 - current |
|
Dear, Lance Allen Individual |
Havelock North 4130 |
13 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dear, Karen Fay Individual |
Havelock North |
17 Nov 2003 - 27 Jun 2010 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
17 Nov 2003 - 17 Nov 2003 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
17 Nov 2003 - 17 Nov 2003 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |