Dean Wearne Trustee Company Limited, a registered company, was incorporated on 02 May 2002. 9429036507795 is the NZ business identifier it was issued. This company has been run by 5 directors: Dean Carl Wearne - an active director whose contract began on 02 May 2002,
Daniel John Vant - an active director whose contract began on 31 May 2017,
Russell Francis Lellman - an active director whose contract began on 02 Mar 2021,
Gavin Stanbury Goodjohn - an active director whose contract began on 20 May 2022,
Daniel Paul Young - an inactive director whose contract began on 02 May 2002 and was terminated on 02 May 2002.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - Lellman Wearne Trustees Holding Company Limited - located at 3110, Tauranga, Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wearne, Dean Carl |
Tauranga Tauranga 3110 New Zealand |
25 Nov 2003 - 09 Aug 2022 |
| Individual | Young, Daniel Paul |
Ponsonby Auckland |
25 Nov 2003 - 27 Jun 2010 |
Dean Carl Wearne - Director
Appointment date: 02 May 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Nov 2012
Daniel John Vant - Director
Appointment date: 31 May 2017
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 31 May 2017
Russell Francis Lellman - Director
Appointment date: 02 Mar 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Mar 2021
Gavin Stanbury Goodjohn - Director
Appointment date: 20 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 May 2022
Daniel Paul Young - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 02 May 2002
Address: Ponsonby, Auckland,
Address used since 02 May 2002
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