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Dear Trax Limited

Type: NZ Limited Company (Ltd)
9429035564829
NZBN
1478594
Company Number
In Liquidation
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 08 May 2014
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 28 Sep 2023

Dear Trax Limited was started on 29 Jan 2004 and issued an NZ business number of 9429035564829. This in liquidation LTD company has been managed by 2 directors: Carmel Patricia Mickleson Dear - an active director whose contract started on 29 Jan 2004,
Stuart Leonard Dear - an active director whose contract started on 29 Jan 2004.
According to our database (updated on 04 Oct 2023), this company filed 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service).
Up until 08 May 2014, Dear Trax Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Dear, Stuart Leonard (an individual) located at Rd 4, Raukawa postcode 4174,
Dear, Carmel Patricia Mickleson (an individual) located at Rd 4, Raukawa postcode 4174,
Pn Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dear, Carmel Patricia Mickleson - located at Rd 4, Raukawa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Dear, Stuart Leonard, located at Rd 4, Raukawa (an individual).

Addresses

Previous addresses

Address #1: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 24 Apr 2013 to 08 May 2014

Address #2: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 05 Oct 2010 to 24 Apr 2013

Address #3: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 10 Apr 2008 to 05 Oct 2010

Address #4: Naylor Lawrence And Associates Ltd, 4th, Floor, Nzi House, Cnr Main Str And, The Sq, Palmerston North

Physical & registered address used from 29 Jan 2004 to 10 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dear, Stuart Leonard Rd 4
Raukawa
4174
New Zealand
Individual Dear, Carmel Patricia Mickleson Rd 4
Raukawa
4174
New Zealand
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dear, Carmel Patricia Mickleson Rd 4
Raukawa
4174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dear, Stuart Leonard Rd 4
Raukawa
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dear, Stuart Leonard Rd 2
Dannevirke
4972
New Zealand
Individual Dear, Carmel Patricia Mickleson Rd 2
Dannevirke
4972
New Zealand
Individual Dear, Stuart Leonard Rd 2
Dannevirke
4972
New Zealand
Individual Dear, Carmel Patricia Mickleson Rd 2
Dannevirke
4972
New Zealand
Directors

Carmel Patricia Mickleson Dear - Director

Appointment date: 29 Jan 2004

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 11 Apr 2019

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 05 May 2010


Stuart Leonard Dear - Director

Appointment date: 29 Jan 2004

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 11 Apr 2019

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 05 May 2010

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