Dearcorp Limited, a registered company, was registered on 29 Apr 2002. 9429036514090 is the NZ business number it was issued. The company has been managed by 3 directors: Lance Allen Dear - an active director whose contract began on 17 Jul 2002,
Thomas Allen Dear - an inactive director whose contract began on 30 Apr 2002 and was terminated on 05 Nov 2014,
Simon John Scannell - an inactive director whose contract began on 29 Apr 2002 and was terminated on 30 Apr 2002.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Dearcorp Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up until 10 Oct 2011.
Old names used by this company, as we found at BizDb, included: from 29 Apr 2002 to 24 May 2002 they were called Jankat No 118 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Sep 2010 to 10 Oct 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 03 Nov 2008 to 30 Sep 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical & registered address used from 03 Oct 2008 to 03 Nov 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 17 Aug 2006 to 03 Oct 2008
Address: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Physical & registered address used from 29 Apr 2002 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dear, Alicia May |
Havelock North 4130 New Zealand |
13 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dear, Lance Allen |
Havelock North 4130 New Zealand |
13 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Dear, Alicia May |
Havelock North 4130 New Zealand |
13 Apr 2007 - |
| Individual | Dear, Thomas Allen |
Havelock North Havelock North 4130 New Zealand |
17 Nov 2003 - |
| Individual | Dear, Lance Allen |
Havelock North 4130 New Zealand |
13 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dear, Karen Fay |
Havelock North |
17 Nov 2003 - 27 Jun 2010 |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
17 Nov 2003 - 17 Nov 2003 | |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
17 Nov 2003 - 17 Nov 2003 |
Lance Allen Dear - Director
Appointment date: 17 Jul 2002
Address: Havelock North, 4130 New Zealand
Address used since 25 Sep 2015
Thomas Allen Dear - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 05 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
Simon John Scannell - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 30 Apr 2002
Address: Havelock North,
Address used since 29 Apr 2002
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