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Lellman Wearne Limited

Type: NZ Limited Company (Ltd)
9429036556366
NZBN
1200337
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Apr 2002

Lellman Wearne Limited, a registered company, was started on 03 Apr 2002. 9429036556366 is the NZBN it was issued. The company has been run by 3 directors: Russell Lellman - an active director whose contract began on 03 Apr 2002,
Dean Wearne - an active director whose contract began on 03 Apr 2002,
Jeremy Peter Curragh - an inactive director whose contract began on 01 Apr 2004 and was terminated on 18 Jun 2008.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (types include: registered, physical).
Previous aliases used by this company, as we identified at BizDb, included: from 03 Feb 2015 to 21 Jul 2015 they were called Lw Old Limited, from 20 Nov 2012 to 03 Feb 2015 they were called Lellman Wearne Limited and from 01 Apr 2004 to 20 Nov 2012 they were called Lellman Wearne Curragh Limited.
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49000 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (1 per cent). Finally there is the next share allocation (1000 shares 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49000
Entity (NZ Limited Company) Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Tauranga
Individual Wearne, Dean Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wearne, Dean Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Lellman, Russell Rd 6
Tauranga
3176
New Zealand
Shares Allocation #4 Number of Shares: 49000
Individual Ostler, Vicki Margaret Rd 6
Tauranga
3176
New Zealand
Individual Lellman, Russell Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wearne, Nicola Tauranga South
Tauranga
3112
New Zealand
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Tauranga
Tauranga
3110
New Zealand
Individual Wearne, Nicola Tauranga South
Tauranga
3112
New Zealand
Individual Curragh, Yvonne Mary Mount Maunganui
Individual Curragh, Jeremy Peter Mount Maunganui
Individual Chapman, Bill Tauranga
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Tauranga
Tauranga
3110
New Zealand
Directors

Russell Lellman - Director

Appointment date: 03 Apr 2002

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 09 Apr 2014


Dean Wearne - Director

Appointment date: 03 Apr 2002

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Nov 2012


Jeremy Peter Curragh - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 18 Jun 2008

Address: Mount Maunganui,

Address used since 01 Apr 2004

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