General information
Lellman Wearne Laminates Limited
Type: NZ Limited Company (Ltd)9429033878263
New Zealand Business Number
1863821
Company Number
Registered
Company Status
Lellman Wearne Laminates Limited (issued an NZ business number of 9429033878263) was started on 18 Sep 2006. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga had been their registered address, up until 21 Nov 2013. Lellman Wearne Laminates Limited used other names, namely: Lellman Wearne Limited from 03 Feb 2015 to 01 Jun 2016, Tauranga Laminates (2006) Limited (18 Sep 2006 to 03 Feb 2015). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Lellman Wearne Limited (an entity) located at Tauranga postcode 3110. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 21 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 29 Sep 2006 - current |
|
Craig John Wearne
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2012 |
Director | 29 Sep 2006 - 19 Jan 2015 |
|
Mark Eugene Jones
Oropi, Rd 3, Tauranga,
Address used since 18 Sep 2006 |
Director | 18 Sep 2006 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lellman Wearne Curragh Limited, 78 First Avenue, Tauranga | Registered & physical | 18 Sep 2006 - 21 Nov 2013 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Limited Shareholder NZBN: 9429036556366 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ostler, Vicki Margaret Individual |
Rd 6 Tauranga 3176 |
27 Feb 2019 - 04 Mar 2024 |
|
Lellman, Russell Francis Director |
Rd 6 Tauranga 3176 |
02 Feb 2015 - 04 Mar 2024 |
|
Lellman, Russell Francis Director |
Rd 6 Tauranga 3176 |
02 Feb 2015 - 04 Mar 2024 |
|
Lellman, Russell Francis Director |
Rd 6 Tauranga 3176 |
02 Feb 2015 - 04 Mar 2024 |
|
Lellman, Russell Francis Director |
Rd 6 Tauranga 3176 |
02 Feb 2015 - 04 Mar 2024 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
Tauranga |
02 Feb 2015 - 04 Mar 2024 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
Tauranga |
02 Feb 2015 - 04 Mar 2024 |
|
Wearne, Dean Carl Director |
Tauranga Tauranga 3110 |
02 Feb 2015 - 04 Mar 2024 |
|
Wearne, Dean Carl Director |
Tauranga Tauranga 3110 |
02 Feb 2015 - 04 Mar 2024 |
|
Wearne, Dean Carl Director |
Tauranga Tauranga 3110 |
02 Feb 2015 - 04 Mar 2024 |
|
Wearne, Dean Carl Director |
Tauranga Tauranga 3110 |
02 Feb 2015 - 04 Mar 2024 |
|
Wearne, Dean Carl Director |
Tauranga Tauranga 3110 |
02 Feb 2015 - 04 Mar 2024 |
|
Wearne, Lorraine Alice Individual |
The Cayman 29 Maunganui Road, Mount Maunganui |
29 Sep 2006 - 02 Feb 2015 |
|
Wearne, Kevin Warrick Individual |
The Cayman 29 Maunganui Road, Mount Maunganui |
29 Sep 2006 - 02 Feb 2015 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
29 Sep 2006 - 02 Feb 2015 | |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
29 Sep 2006 - 02 Feb 2015 | |
|
Wearne, Nicola Jane Individual |
Tauranga South Tauranga 3112 |
02 Feb 2015 - 04 Feb 2021 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
02 Feb 2015 - 27 Feb 2019 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
18 Sep 2006 - 27 Jun 2010 | |
|
Lellman Wearne Services Limited Shareholder NZBN: 9429038216640 Company Number: 831026 Entity |
29 Sep 2006 - 02 Feb 2015 | |
|
Wearne, Nicola Jane Individual |
Tauranga South Tauranga 3112 |
02 Feb 2015 - 04 Feb 2021 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
02 Feb 2015 - 27 Feb 2019 |
|
Wearne, Craig John Individual |
Mount Maunganui |
29 Sep 2006 - 02 Feb 2015 |
|
Jones, Mark Eugene Individual |
Oropi Rd 3, Tauranga |
18 Sep 2006 - 27 Jun 2010 |
|
Lellman Wearne Services Limited Shareholder NZBN: 9429038216640 Company Number: 831026 Entity |
29 Sep 2006 - 02 Feb 2015 | |
|
Jones, Stella Elizabeth Individual |
Oropi Rd 1, Tauranga |
18 Sep 2006 - 27 Jun 2010 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
18 Sep 2006 - 27 Jun 2010 | |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
29 Sep 2006 - 02 Feb 2015 |
Location
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