Dinex Limited, a registered company, was registered on 07 Feb 2003. 9429036149971 is the number it was issued. This company has been run by 3 directors: Craig John Wearne - an active director whose contract began on 31 Mar 2019,
Rex Thomas Collins - an inactive director whose contract began on 07 Feb 2003 and was terminated on 31 Mar 2019,
Dinese Ann Collins - an inactive director whose contract began on 07 Feb 2003 and was terminated on 31 Mar 2019.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Dinex Limited had been using Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 as their registered address up to 27 Mar 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mackenzie Elvin Trustees Limited (an entity) located at Tauranga,
Wearne, Craig John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand
Registered & physical address used from 11 Jun 2007 to 27 Mar 2014
Address: C/o Rt Collins, 18b Mana Street, Tauranga
Physical address used from 07 Feb 2003 to 11 Jun 2007
Address: 18b Mana Street, Tauranga
Registered address used from 07 Feb 2003 to 11 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 |
Tauranga New Zealand |
04 Apr 2019 - |
Director | Wearne, Craig John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Rex Thomas |
Bethlehem Tauranga 3110 New Zealand |
07 Feb 2003 - 04 Apr 2019 |
Individual | Collins, Dinese Ann |
Bethlehem Tauranga 3110 New Zealand |
07 Feb 2003 - 04 Apr 2019 |
Individual | Collins, Rex Thomas |
Bethlehem Tauranga 3110 New Zealand |
07 Feb 2003 - 04 Apr 2019 |
Individual | Collins, Dinese Ann |
Bethlehem Tauranga 3110 New Zealand |
07 Feb 2003 - 04 Apr 2019 |
Craig John Wearne - Director
Appointment date: 31 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2019
Rex Thomas Collins - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 31 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Mar 2014
Dinese Ann Collins - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 31 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Mar 2014
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