Dearco Limited, a registered company, was started on 11 Apr 1974. 9429040292670 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Susan Helen Landels - an active director whose contract started on 09 Nov 1995,
Roger Garth Landels - an active director whose contract started on 09 Nov 1995,
Douglas Roland Landels - an inactive director whose contract started on 11 Jul 1990 and was terminated on 09 Nov 1995.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: service, registered).
Dearco Limited had been using C/- Hayward Mcauslan & Co, 20 James Street, Balclutha as their registered address until 28 Nov 2012.
Other names used by the company, as we identified at BizDb, included: from 11 Apr 1974 to 07 Jul 1997 they were called D R Landels & Co Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 8950 shares (89.5%). Finally the next share allotment (50 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Registered address used from 12 Jun 1997 to 28 Nov 2012
Address #2: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Physical address used from 17 Feb 1992 to 28 Nov 2012
Address #3: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Landels, Roger Garth |
R D 2 Balclutha 9272 New Zealand |
11 Apr 1974 - |
Shares Allocation #2 Number of Shares: 8950 | |||
Individual | Landels, Susan Helen |
Balclutha Balclutha 9230 New Zealand |
11 Apr 1974 - |
Individual | Smaill, Roger Hamilton |
Rd 2 Balclutha 9272 New Zealand |
11 Apr 1974 - |
Individual | Landels, Roger Garth |
Balclutha Balclutha 9230 New Zealand |
11 Apr 1974 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Landels, Susan Helen |
Balclutha Balclutha 9230 New Zealand |
11 Apr 1974 - |
Susan Helen Landels - Director
Appointment date: 09 Nov 1995
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 24 Nov 2015
Roger Garth Landels - Director
Appointment date: 09 Nov 1995
Address: Balclutha, 9230 New Zealand
Address used since 24 Nov 2015
Douglas Roland Landels - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 09 Nov 1995
Address: Clinton,
Address used since 11 Jul 1990
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