General information
Dinex Limited
Type: NZ Limited Company (Ltd)9429036149971
New Zealand Business Number
1272483
Company Number
Registered
Company Status
Dinex Limited (issued an NZBN of 9429036149971) was registered on 07 Feb 2003. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 had been their registered address, up until 27 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mackenzie Elvin Trustees Limited (an entity) located at Tauranga,
Wearne, Craig John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 27 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Wearne
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Rex Thomas Collins
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2014 |
Director | 07 Feb 2003 - 31 Mar 2019 |
|
Dinese Ann Collins
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2014 |
Director | 07 Feb 2003 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 | Registered & physical | 11 Jun 2007 - 27 Mar 2014 |
| C/o Rt Collins, 18b Mana Street, Tauranga | Physical | 07 Feb 2003 - 11 Jun 2007 |
| 18b Mana Street, Tauranga | Registered | 07 Feb 2003 - 11 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Entity (NZ Limited Company) |
Tauranga |
04 Apr 2019 - current |
|
Wearne, Craig John Director |
Mount Maunganui Mount Maunganui 3116 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Rex Thomas Individual |
Bethlehem Tauranga 3110 |
07 Feb 2003 - 04 Apr 2019 |
|
Collins, Dinese Ann Individual |
Bethlehem Tauranga 3110 |
07 Feb 2003 - 04 Apr 2019 |
|
Collins, Rex Thomas Individual |
Bethlehem Tauranga 3110 |
07 Feb 2003 - 04 Apr 2019 |
|
Collins, Dinese Ann Individual |
Bethlehem Tauranga 3110 |
07 Feb 2003 - 04 Apr 2019 |
Location
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