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:
Walker Trustee Services Limited (an entity) located at Wellington postcode 6011,
Jacobsen, Kaye Maree (an individual) located at Rd 1, Porirua postcode 5381. Businesscheck's information was updated on 28 Mar 2024.
| 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 |
|---|---|---|
|
Walker Trustee Services Limited Shareholder NZBN: 9429033350059 Entity (NZ Limited Company) |
Wellington 6011 |
09 Aug 2011 - current |
|
Jacobsen, Kaye Maree Individual |
Rd 1 Porirua 5381 |
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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