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 16 May 2025), this company registered 1 address: 100 Karamu Road North, Hastings, 4122 (type: registered, service).
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 (6 shareholders in total). In the first group, 3149 shares are held by 2 entities, namely:
Dear, Lance Allen (an individual) located at Havelock North postcode 4130,
Dear, Alicia (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 2 shareholders, holds 49.98 per cent shares (exactly 3149 shares) and includes
Heretaunga Trustees (2024) Limited - located at Hastings,
Dear, Glenn Thomas - located at Rd 5, Hastings.
The next share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Dear, Lance Allen, located at Havelock North (an individual).
Previous addresses
Address #1: 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 #2: 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 #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 17 Aug 2006 to 03 Nov 2008
Address #4: Horwathy Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 17 Aug 2006 to 03 Nov 2008
Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 17 Aug 2006 to 17 Aug 2006
Address #6: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Registered & physical address used from 18 Jul 2001 to 17 Aug 2006
Address #7: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 18 Jul 2001 to 18 Jul 2001
Address #8: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 28 Jun 2001 to 18 Jul 2001
Address #9: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #10: -
Physical address used from 17 Apr 1998 to 18 Jul 2001
Address #11: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #12: Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street North, Hastings
Registered address used from 17 Apr 1998 to 28 Jun 2001
Address #13: 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: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3149 | |||
| Individual | Dear, Lance Allen |
Havelock North 4130 New Zealand |
21 Jan 2008 - |
| Individual | Dear, Alicia |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 3149 | |||
| Entity (NZ Limited Company) | Heretaunga Trustees (2024) Limited Shareholder NZBN: 9429051836580 |
Hastings 4122 New Zealand |
23 Sep 2024 - |
| Individual | Dear, Glenn Thomas |
Rd 5 Hastings 4175 New Zealand |
02 May 1972 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dear, Lance Allen |
Havelock North 4130 New Zealand |
21 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| 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 - 23 Jan 2025 |
| 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 - 23 Jan 2025 |
| Individual | Dear, Thomas Allen |
Havelock North |
02 May 1972 - 23 Jan 2025 |
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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