Lellman Wearne Laminates Limited

Lellman Wearne Laminates Limited was incorporated on 18 Sep 2006 and issued a New Zealand Business Number of 9429033878263. The registered LTD company has been managed by 4 directors: Dean Carl Wearne - an active director whose contract started on 29 Sep 2006,
Russell Francis Lellman - an active director whose contract started on 29 Sep 2006,
Craig John Wearne - an inactive director whose contract started on 29 Sep 2006 and was terminated on 19 Jan 2015,
Mark Eugene Jones - an inactive director whose contract started on 18 Sep 2006 and was terminated on 29 Sep 2006.
According to our data (last updated on 19 Mar 2024), this company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 21 Nov 2013, Lellman Wearne Laminates Limited had been using C/-Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga as their registered address.
BizDb identified past names for this company: from 03 Feb 2015 to 01 Jun 2016 they were called Lellman Wearne Limited, from 18 Sep 2006 to 03 Feb 2015 they were called Tauranga Laminates (2006) Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Lellman Wearne Limited (an entity) located at Tauranga postcode 3110.

Previous address

Address: C/-lellman Wearne Curragh Limited, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 18 Sep 2006 to 21 Nov 2013

Previous Shareholders

Dean Carl Wearne - Director

Appointment date: 29 Sep 2006

Russell Francis Lellman - Director

Appointment date: 29 Sep 2006

Craig John Wearne - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 19 Jan 2015

Mark Eugene Jones - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 29 Sep 2006