Wearne & Jacobsen Limited
Type: NZ Limited Company (Ltd)Wearne & Jacobsen Limited (issued an NZ business number of 9429033837291) was incorporated on 29 Sep 2006. 2 addresses are currently in use by the company: 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 (type: physical, registered). D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington had been their physical address, until 16 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Jacobsen, Kaye Maree (an individual) located at Rd 1, Porirua postcode 5381,
Walker Trustee Services Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 | Physical & registered & service | 16 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenden John Jacobsen
Pauatahanui, Porirua, 5381
Address used since 07 Mar 2016 |
Director | 29 Sep 2006 - current |
|
Todd Gary Wearne
Mana, Porirua,
Address used since 15 Mar 2011 |
Director | 29 Sep 2006 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 18 Mar 2013 - 16 Mar 2015 |
| Accountants First Ltd, 22 Prosser Street, Porirua, 5240 | Physical & registered | 03 Apr 2012 - 18 Mar 2013 |
| Porirua Chartered Accountants, 22 Prosser Street, Porirua | Registered | 24 Apr 2008 - 03 Apr 2012 |
| 17 Kenepuru Drive, Porirua, Wellington | Physical | 24 May 2007 - 03 Apr 2012 |
| 17 Kenepuru Drive, Porirua, Wellington | Registered | 24 May 2007 - 24 Apr 2008 |
| 47 Jones Deviation, Pauatahanui, Porirua | Registered & physical | 29 Sep 2006 - 24 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Kaye Maree Individual |
Rd 1 Porirua 5381 |
09 Aug 2011 - current |
|
Walker Trustee Services Limited Shareholder NZBN: 9429033350059 Entity (NZ Limited Company) |
Wellington 6011 |
09 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne, Todd Gary Individual |
Ohariu Johnsonville |
01 Oct 2007 - 16 Dec 2010 |
|
Jacobsen, Brenden John Individual |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
|
Jacobsen, Brenden John Individual |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
|
Wearne, Todd Gary Individual |
Ohariu Johnsonville |
01 Oct 2007 - 16 Dec 2010 |
|
Jacobsen, Brenden John Individual |
Pauatahanui Porirua |
29 Sep 2006 - 04 Oct 2006 |
|
Wearne, Todd Gary Individual |
Ohariu Johnsonville |
29 Sep 2006 - 04 Dec 2006 |
|
Jacobsen, Brenden John Individual |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
|
Jacobsen, Brenden John Individual |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
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