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Deartech Limited

Type: NZ Limited Company (Ltd)
9429040220710
NZBN
163696
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Jul 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dear, Lance Allen Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dear, Glenn Thomas Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 3149
Individual Dear, Alicia Havelock North
Havelock North
4130
New Zealand
Individual Dear, Lance Allen Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 3149
Individual Dear, Glenn Thomas Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dear, Thomas Allen Havelock North
Havelock North
4130
New Zealand
Individual Dear, Karen Fay Havelock North
4130
New Zealand
Individual Dear, Karen Fay Havelock North
Individual Dear, Thomas Allen Havelock North
Havelock North
4130
New Zealand
Individual Dear, Thomas Allen Havelock North
Directors

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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