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General information

Lellman Wearne Limited

Type: NZ Limited Company (Ltd)
9429036556366
New Zealand Business Number
1200337
Company Number
Registered
Company Status

Lellman Wearne Limited (New Zealand Business Number 9429036556366) was incorporated on 03 Apr 2002. 2 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, physical). Lellman Wearne Limited used more names, namely: Lw Old Limited from 03 Feb 2015 to 21 Jul 2015, Lellman Wearne Limited (20 Nov 2012 to 03 Feb 2015) and Lellman Wearne Curragh Limited (01 Apr 2004 - 20 Nov 2012). 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49000 shares (49% of shares), namely:
Mackenzie Elvin Trustees Limited (an entity) located at Tauranga,
Wearne, Dean (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Wearne, Dean (an individual) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Lellman, Russell, located at Rd 6, Tauranga (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Registered & physical & service 03 Apr 2002
Last updated:
Directors
Name and Address Role Period
Russell Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014
Director 03 Apr 2002 - current
Dean Wearne
Tauranga, Tauranga, 3110
Address used since 29 Nov 2012
Director 03 Apr 2002 - current
Jeremy Peter Curragh
Mount Maunganui,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 18 Jun 2008
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
Shareholder Name Address Period
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Entity (NZ Limited Company) 		Tauranga
 03 Apr 2002 - current
Wearne, Dean
Individual 		Tauranga
Tauranga
3110 		03 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wearne, Dean
Individual 		Tauranga
Tauranga
3110 		03 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Lellman, Russell
Individual 		Rd 6
Tauranga
3176 		03 Apr 2002 - current
Shares Allocation #4 Number of Shares: 49000
Shareholder Name Address Period
Ostler, Vicki Margaret
Individual 		Rd 6
Tauranga
3176 		27 Feb 2019 - current
Lellman, Russell
Individual 		Rd 6
Tauranga
3176 		03 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Wearne, Nicola
Individual 		Tauranga South
Tauranga
3112 		03 Apr 2002 - 03 Jun 2020
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity 		Tauranga
Tauranga
3110 		23 Jan 2015 - 27 Feb 2019
Wearne, Nicola
Individual 		Tauranga South
Tauranga
3112 		03 Apr 2002 - 03 Jun 2020
Curragh, Yvonne Mary
Individual 		Mount Maunganui
 23 Jul 2004 - 23 Jul 2004
Curragh, Jeremy Peter
Individual 		Mount Maunganui
 23 Jul 2004 - 23 Jul 2004
Chapman, Bill
Individual 		Tauranga
 03 Apr 2002 - 23 Jan 2015
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity 		Tauranga
Tauranga
3110 		23 Jan 2015 - 27 Feb 2019
Location
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