General information
Dean Wearne Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036507795
New Zealand Business Number
1208521
Company Number
Registered
Company Status
Dean Wearne Trustee Company Limited (issued a New Zealand Business Number of 9429036507795) was launched on 02 May 2002. 2 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lellman Wearne Trustees Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Registered & physical & service | 02 May 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 28 Nov 2012 |
Director | 02 May 2002 - current |
|
Daniel John Vant
Gate Pa, Tauranga, 3112
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Gavin Stanbury Goodjohn
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Daniel Paul Young
Ponsonby, Auckland,
Address used since 02 May 2002 |
Director | 02 May 2002 - 02 May 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne, Dean Carl Individual |
Tauranga Tauranga 3110 |
25 Nov 2003 - 09 Aug 2022 |
|
Young, Daniel Paul Individual |
Ponsonby Auckland |
25 Nov 2003 - 27 Jun 2010 |
Location
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