Deartech Limited was started on 02 May 1972 and issued a number of 9429040220710. This registered LTD company has been supervised by 3 directors: Glenn Thomas Dear - an active director whose contract started on 30 Nov 2007,
Lance Allen Dear - an active director whose contract started on 30 Nov 2007,
Thomas Allen Dear - an inactive director whose contract started on 01 Apr 1983 and was terminated on 05 Nov 2014.
As stated in our database (updated on 10 Apr 2024), this company registered 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Until 10 Jul 2012, Deartech Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address.
BizDb found old names used by this company: from 02 May 1972 to 03 Oct 2006 they were named T A Dear Limited.
A total of 6300 shares are allocated to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dear, Lance Allen (an individual) located at Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Dear, Glenn Thomas - located at Rd 5, Hastings.
The next share allotment (3149 shares, 49.98%) belongs to 2 entities, namely:
Dear, Alicia, located at Havelock North, Havelock North (an individual),
Dear, Lance Allen, located at Havelock North (an individual).
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 09 Jul 2010 to 10 Jul 2012
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 03 Nov 2008 to 09 Jul 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 17 Aug 2006 to 03 Nov 2008
Address: Horwathy Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 17 Aug 2006 to 03 Nov 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 17 Aug 2006 to 17 Aug 2006
Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Registered & physical address used from 18 Jul 2001 to 17 Aug 2006
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 18 Jul 2001 to 18 Jul 2001
Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 28 Jun 2001 to 18 Jul 2001
Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: -
Physical address used from 17 Apr 1998 to 18 Jul 2001
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street North, Hastings
Registered address used from 17 Apr 1998 to 28 Jun 2001
Address: Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street North, Hastings
Registered address used from 01 Jul 1997 to 17 Apr 1998
Basic Financial info
Total number of Shares: 6300
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dear, Lance Allen |
Havelock North 4130 New Zealand |
21 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dear, Glenn Thomas |
Rd 5 Hastings 4175 New Zealand |
02 May 1972 - |
Shares Allocation #3 Number of Shares: 3149 | |||
Individual | Dear, Alicia |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2008 - |
Individual | Dear, Lance Allen |
Havelock North 4130 New Zealand |
21 Jan 2008 - |
Shares Allocation #4 Number of Shares: 3149 | |||
Individual | Dear, Glenn Thomas |
Rd 5 Hastings 4175 New Zealand |
02 May 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dear, Thomas Allen |
Havelock North Havelock North 4130 New Zealand |
02 May 1972 - 21 Jan 2008 |
Individual | Dear, Karen Fay |
Havelock North 4130 New Zealand |
02 May 1972 - 02 Jul 2012 |
Individual | Dear, Karen Fay |
Havelock North |
02 May 1972 - 02 Jul 2012 |
Individual | Dear, Thomas Allen |
Havelock North Havelock North 4130 New Zealand |
02 May 1972 - 21 Jan 2008 |
Individual | Dear, Thomas Allen |
Havelock North |
02 May 1972 - 21 Jan 2008 |
Glenn Thomas Dear - Director
Appointment date: 30 Nov 2007
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 18 Apr 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Feb 2013
Lance Allen Dear - Director
Appointment date: 30 Nov 2007
Address: Havelock North, 4130 New Zealand
Address used since 25 Sep 2015
Thomas Allen Dear - Director (Inactive)
Appointment date: 01 Apr 1983
Termination date: 05 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
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