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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49000 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 |
Tauranga |
03 Apr 2002 - |
Individual | Wearne, Dean |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Wearne, Dean |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Lellman, Russell |
Rd 6 Tauranga 3176 New Zealand |
03 Apr 2002 - |
Shares Allocation #4 Number of Shares: 49000 | |||
Individual | Ostler, Vicki Margaret |
Rd 6 Tauranga 3176 New Zealand |
27 Feb 2019 - |
Individual | Lellman, Russell |
Rd 6 Tauranga 3176 New Zealand |
03 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wearne, Nicola |
Tauranga South Tauranga 3112 New Zealand |
03 Apr 2002 - 03 Jun 2020 |
Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2015 - 27 Feb 2019 |
Individual | Wearne, Nicola |
Tauranga South Tauranga 3112 New Zealand |
03 Apr 2002 - 03 Jun 2020 |
Individual | Curragh, Yvonne Mary |
Mount Maunganui |
23 Jul 2004 - 23 Jul 2004 |
Individual | Curragh, Jeremy Peter |
Mount Maunganui |
23 Jul 2004 - 23 Jul 2004 |
Individual | Chapman, Bill |
Tauranga |
03 Apr 2002 - 23 Jan 2015 |
Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2015 - 27 Feb 2019 |
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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