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Sp & Sg Dearnley Limited

Type: NZ Limited Company (Ltd)
9429035543473
NZBN
1482217
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
109 Waitotara Drive
Waipapa
Kerikeri 0295
New Zealand
Registered & physical & service address used since 20 Feb 2020
27 Sullivans Road
Paihia
Paihia 0200
New Zealand
Registered & service address used since 20 Feb 2023

Sp & Sg Dearnley Limited was incorporated on 23 Feb 2004 and issued a number of 9429035543473. This registered LTD company has been run by 2 directors: Sandra Gay Dearnley - an active director whose contract began on 23 Feb 2004,
Scott Paul Dearnley - an active director whose contract began on 23 Feb 2004.
As stated in our database (updated on 12 Apr 2024), this company registered 1 address: 27 Sullivans Road, Paihia, Paihia, 0200 (type: registered, service).
Until 20 Feb 2020, Sp & Sg Dearnley Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Dearnley, Scott Paul (an individual) located at Paihia, Paihia postcode 0200,
Dearnley, Sandra Gay (an individual) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Dearnley, Sandra Gay - located at Paihia, Paihia.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Dearnley, Scott Paul, located at Paihia, Paihia (an individual). Sp & Sg Dearnley Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 14 Jul 2006 to 20 Feb 2020

Address #2: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 04 Aug 2005 to 14 Jul 2006

Address #3: C/-whitelaw Weber Limited, 1st Floor,, 3 Cobham Road, Kerikeri

Physical address used from 04 Aug 2005 to 14 Jul 2006

Address #4: C/- Whitelaw Weber & Co, 1st Floor,, 3 Cobham Road, Kerikeri

Physical & registered address used from 23 Feb 2004 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Dearnley, Scott Paul Paihia
Paihia
0200
New Zealand
Individual Dearnley, Sandra Gay Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dearnley, Sandra Gay Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dearnley, Scott Paul Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Richard George Ashwell Kerikeri

New Zealand
Directors

Sandra Gay Dearnley - Director

Appointment date: 23 Feb 2004

Address: Paihia, Paihia, 0200 New Zealand

Address used since 29 Apr 2022

Address: Kerikeri, 0295 New Zealand

Address used since 01 Feb 2011


Scott Paul Dearnley - Director

Appointment date: 23 Feb 2004

Address: Paihia, Paihia, 0200 New Zealand

Address used since 29 Apr 2022

Address: Kerikeri, 0295 New Zealand

Address used since 01 Feb 2011

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