General information

Dearcorp Limited

Type: NZ Limited Company (Ltd)
9429036514090
New Zealand Business Number
1207599
Company Number
Registered
Company Status

Dearcorp Limited (issued an NZBN of 9429036514090) was started on 29 Apr 2002. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, until 10 Oct 2011. Dearcorp Limited used other aliases, namely: Jankat No 118 Limited from 29 Apr 2002 to 24 May 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Dear, Alicia May (an individual) located at Havelock North postcode 4130,
Dear, Lance Allen (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dear, Alicia May (an individual) - located at Havelock North. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dear, Lance Allen, located at Havelock North (an individual). The Businesscheck database was last updated on 10 May 2025.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 10 Oct 2011
100 Karamu Road North, Hastings, 4122 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Lance Allen Dear
Havelock North, 4130
Address used since 25 Sep 2015
Director 17 Jul 2002 - current
Thomas Allen Dear
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013
Director 30 Apr 2002 - 05 Nov 2014
Simon John Scannell
Havelock North,
Address used since 29 Apr 2002
Director 29 Apr 2002 - 30 Apr 2002
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 30 Sep 2010 - 10 Oct 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 03 Nov 2008 - 30 Sep 2010
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 03 Oct 2008 - 03 Nov 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 17 Aug 2006 - 03 Oct 2008
C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings Physical & registered 29 Apr 2002 - 17 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dear, Alicia May
Individual
Havelock North
4130
13 Apr 2007 - current
Dear, Lance Allen
Individual
Havelock North
4130
13 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dear, Alicia May
Individual
Havelock North
4130
13 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dear, Lance Allen
Individual
Havelock North
4130
13 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Dear, Thomas Allen
Individual
Havelock North
Havelock North
4130
17 Nov 2003 - 23 Jan 2025
Dear, Karen Fay
Individual
Havelock North
17 Nov 2003 - 27 Jun 2010
Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity
17 Nov 2003 - 17 Nov 2003
Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity
17 Nov 2003 - 17 Nov 2003
Location
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