Lear Services Limited
Type: NZ Limited Company (Ltd)Lear Services Limited (NZBN 9429041246535) was incorporated on 21 May 2014. 4 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, service). 145 Kitchener Road, Milford, Auckland had been their physical address, until 26 Nov 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Caldwell, Betty (an individual) located at Murrays Bay, Auckland postcode 0630,
Caldwell, Brian Douglas (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wharau Trustee Limited (an entity) - located at Kerikeri. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Parsons Holdings Limited, located at Milford, Auckland (an entity). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 26 Nov 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Richard Hall
Kerikeri, 0293
Address used since 07 Nov 2019
Milford, Auckland, 0620
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 06 Nov 2019
Milford, Auckland, 0620
Address used since 01 May 2015 |
Director | 21 May 2014 - current |
|
Daryl Vance Devereux
Waipu, 0582
Address used since 28 Nov 2022
Milford, Auckland, 0620
Address used since 09 Nov 2016
Takapuna, North Shore City, 0622
Address used since 13 Nov 2017
Milford, Auckland, 0620
Address used since 16 Jul 2019 |
Director | 21 May 2014 - current |
|
Brian Douglas Caldwell
Murrays Bay, Auckland, 0630
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 15 Nov 2019 - 26 Nov 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 14 Nov 2019 - 15 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 21 May 2014 - 14 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Betty Individual |
Murrays Bay Auckland 0630 |
12 May 2021 - current |
|
Caldwell, Brian Douglas Director |
Murrays Bay Auckland 0630 |
21 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharau Trustee Limited Shareholder NZBN: 9429047680142 Entity (NZ Limited Company) |
Kerikeri 0293 |
18 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons Holdings Limited Shareholder NZBN: 9429045924736 Entity (NZ Limited Company) |
Milford Auckland 0620 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Daryl Vance Director |
Waipu 0582 |
21 May 2014 - current |
|
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
12 May 2021 - 09 Mar 2023 |
|
Hall, Alan Richard Director |
Milford Auckland 0620 |
21 May 2014 - 18 May 2021 |
|
Audrey Trustees Limited Shareholder NZBN: 9429041157534 Company Number: 5075341 Entity |
14 Mar 2016 - 06 Jun 2017 | |
|
Parsons, Sean Anthony Director |
Takapuna Auckland 0620 |
21 May 2014 - 14 Mar 2016 |
|
Audrey Trustees Limited Shareholder NZBN: 9429041157534 Company Number: 5075341 Entity |
14 Mar 2016 - 06 Jun 2017 |
 |
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