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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Dear, Stuart Leonard |
Rd 4 Raukawa 4174 New Zealand |
29 Jan 2004 - |
Individual | Dear, Carmel Patricia Mickleson |
Rd 4 Raukawa 4174 New Zealand |
29 Jan 2004 - |
Entity (NZ Limited Company) | Pn Trustees Limited Shareholder NZBN: 9429034743805 |
Palmerston North Palmerston North 4410 New Zealand |
31 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dear, Carmel Patricia Mickleson |
Rd 4 Raukawa 4174 New Zealand |
29 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dear, Stuart Leonard |
Rd 4 Raukawa 4174 New Zealand |
29 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dear, Stuart Leonard |
Rd 2 Dannevirke 4972 New Zealand |
31 Jul 2007 - 11 Apr 2019 |
Individual | Dear, Carmel Patricia Mickleson |
Rd 2 Dannevirke 4972 New Zealand |
31 Jul 2007 - 11 Apr 2019 |
Individual | Dear, Stuart Leonard |
Rd 2 Dannevirke 4972 New Zealand |
31 Jul 2007 - 11 Apr 2019 |
Individual | Dear, Carmel Patricia Mickleson |
Rd 2 Dannevirke 4972 New Zealand |
31 Jul 2007 - 11 Apr 2019 |
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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