General information

Dearco Limited

Type: NZ Limited Company (Ltd)
9429040292670
New Zealand Business Number
149051
Company Number
Registered
Company Status

Dearco Limited (issued a New Zealand Business Number of 9429040292670) was incorporated on 11 Apr 1974. 4 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: service, registered). C/- Hayward Mcauslan & Co, 20 James Street, Balclutha had been their registered address, up to 28 Nov 2012. Dearco Limited used other names, namely: D R Landels & Co Limited from 11 Apr 1974 to 07 Jul 1997. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Landels, Roger Garth (an individual) located at R D 2, Balclutha postcode 9272. In the second group, a total of 3 shareholders hold 89.5 per cent of all shares (exactly 8950 shares); it includes
Landels, Susan Helen (an individual) - located at Balclutha, Balclutha,
Smaill, Roger Hamilton (an individual) - located at Rd 2, Balclutha,
Landels, Roger Garth (an individual) - located at Balclutha, Balclutha. Next there is the next group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Landels, Susan Helen, located at Balclutha, Balclutha (an individual). Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Physical & registered & service 28 Nov 2012
3 Fairfield Street, Gore, Gore, 9710 Registered 18 Dec 2023
3 Fairfield Street, Gore, Gore, 9710 Service 19 Dec 2023
Directors
Name and Address Role Period
Susan Helen Landels
Balclutha, Balclutha, 9230
Address used since 24 Nov 2015
Director 09 Nov 1995 - current
Roger Garth Landels
Balclutha, 9230
Address used since 24 Nov 2015
Director 09 Nov 1995 - current
Douglas Roland Landels
Clinton,
Address used since 11 Jul 1990
Director 11 Jul 1990 - 09 Nov 1995
Addresses
Previous address Type Period
C/- Hayward Mcauslan & Co, 20 James Street, Balclutha Registered 12 Jun 1997 - 28 Nov 2012
C/- Hayward Mcauslan & Co, 20 James Street, Balclutha Physical 17 Feb 1992 - 28 Nov 2012
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Landels, Roger Garth
Individual
R D 2
Balclutha
9272
11 Apr 1974 - current
Shares Allocation #2 Number of Shares: 8950
Shareholder Name Address Period
Landels, Susan Helen
Individual
Balclutha
Balclutha
9230
11 Apr 1974 - current
Smaill, Roger Hamilton
Individual
Rd 2
Balclutha
9272
11 Apr 1974 - current
Landels, Roger Garth
Individual
Balclutha
Balclutha
9230
11 Apr 1974 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Landels, Susan Helen
Individual
Balclutha
Balclutha
9230
11 Apr 1974 - current
Location
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