General information

Deartech Limited

Type: NZ Limited Company (Ltd)
9429040220710
New Zealand Business Number
163696
Company Number
Registered
Company Status

Deartech Limited (issued an NZ business identifier of 9429040220710) was registered on 02 May 1972. 2 addresses are currently 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 Jul 2012. Deartech Limited used more names, namely: T A Dear Limited from 02 May 1972 to 03 Oct 2006. 6300 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Dear, Lance Allen (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Dear, Glenn Thomas (an individual) - located at Rd 5, Hastings. The 3rd group of shareholders, share allocation (3149 shares, 49.98%) belongs to 2 entities, namely:
Dear, Alicia, located at Havelock North, Havelock North (an individual),
Dear, Lance Allen, located at Havelock North (an individual). The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 10 Jul 2012
Directors
Name and Address Role Period
Glenn Thomas Dear
Rd 5, Hastings, 4175
Address used since 18 Apr 2019
Rd 5, Hastings, 4175
Address used since 12 Feb 2013
Director 30 Nov 2007 - current
Lance Allen Dear
Havelock North, 4130
Address used since 25 Sep 2015
Director 30 Nov 2007 - current
Thomas Allen Dear
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013
Director 01 Apr 1983 - 05 Nov 2014
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 09 Jul 2010 - 10 Jul 2012
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 03 Nov 2008 - 09 Jul 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered 17 Aug 2006 - 03 Nov 2008
Horwathy Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical 17 Aug 2006 - 03 Nov 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical 17 Aug 2006 - 17 Aug 2006
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings Registered & physical 18 Jul 2001 - 17 Aug 2006
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 18 Jul 2001 - 18 Jul 2001
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 28 Jun 2001 - 18 Jul 2001
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
- Physical 17 Apr 1998 - 18 Jul 2001
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street North, Hastings Registered 17 Apr 1998 - 28 Jun 2001
Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street North, Hastings Registered 01 Jul 1997 - 17 Apr 1998
Financial Data
Financial info
6300
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dear, Lance Allen
Individual
Havelock North
4130
21 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dear, Glenn Thomas
Individual
Rd 5
Hastings
4175
02 May 1972 - current
Shares Allocation #3 Number of Shares: 3149
Shareholder Name Address Period
Dear, Alicia
Individual
Havelock North
Havelock North
4130
21 Jan 2008 - current
Dear, Lance Allen
Individual
Havelock North
4130
21 Jan 2008 - current
Shares Allocation #4 Number of Shares: 3149
Shareholder Name Address Period
Dear, Glenn Thomas
Individual
Rd 5
Hastings
4175
02 May 1972 - current

Historic shareholders

Shareholder Name Address Period
Dear, Thomas Allen
Individual
Havelock North
Havelock North
4130
02 May 1972 - 21 Jan 2008
Dear, Karen Fay
Individual
Havelock North
4130
02 May 1972 - 02 Jul 2012
Dear, Karen Fay
Individual
Havelock North
02 May 1972 - 02 Jul 2012
Dear, Thomas Allen
Individual
Havelock North
Havelock North
4130
02 May 1972 - 21 Jan 2008
Dear, Thomas Allen
Individual
Havelock North
02 May 1972 - 21 Jan 2008
Location
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