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Gary Wearne Builders Limited

Type: NZ Limited Company (Ltd)
9429036004492
NZBN
1298114
Company Number
Registered
Company Status
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 11 May 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 14 Apr 2023
15 Tobys Way
Waikanae Beach
Waikanae 5036
New Zealand
Registered & service address used since 19 Jun 2024

Gary Wearne Builders Limited, a registered company, was registered on 02 May 2003. 9429036004492 is the NZBN it was issued. The company has been supervised by 1 director, named Gary John Wearne - an active director whose contract began on 02 May 2003.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 15 Tobys Way, Waikanae Beach, Waikanae, 5036 (type: registered, service).
Gary Wearne Builders Limited had been using 18 Ihakara Street, Paraparaumu, Paraparaumu as their registered address until 11 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Apr 2014 to 11 May 2020

Address #2: 2 Kohe Kohe Road, Waikanae, Kapiti Coast New Zealand

Registered & physical address used from 06 May 2004 to 10 Apr 2014

Address #3: 3 Oriwa Street, Waikanae, Kapiti Coast

Physical & registered address used from 02 May 2003 to 06 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wearne, Gary John Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wearne, Jill Marilyn Waikanae Beach
Waikanae
5036
New Zealand
Directors

Gary John Wearne - Director

Appointment date: 02 May 2003

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 02 Apr 2014