Wearne & Jacobsen Limited was started on 29 Sep 2006 and issued an NZBN of 9429033837291. This registered LTD company has been supervised by 2 directors: Brenden John Jacobsen - an active director whose contract started on 29 Sep 2006,
Todd Gary Wearne - an inactive director whose contract started on 29 Sep 2006 and was terminated on 01 Apr 2011.
As stated in our information (updated on 07 May 2024), this company filed 1 address: 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 (category: physical, registered).
Until 16 Mar 2015, Wearne & Jacobsen Limited had been using D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Walker Trustee Services Limited (an entity) located at Wellington postcode 6011,
Jacobsen, Kaye Maree (an individual) located at Rd 1, Porirua postcode 5381.
Previous addresses
Address: D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 18 Mar 2013 to 16 Mar 2015
Address: Accountants First Ltd, 22 Prosser Street, Porirua, 5240 New Zealand
Physical & registered address used from 03 Apr 2012 to 18 Mar 2013
Address: Porirua Chartered Accountants, 22 Prosser Street, Porirua New Zealand
Registered address used from 24 Apr 2008 to 03 Apr 2012
Address: 17 Kenepuru Drive, Porirua, Wellington New Zealand
Physical address used from 24 May 2007 to 03 Apr 2012
Address: 17 Kenepuru Drive, Porirua, Wellington
Registered address used from 24 May 2007 to 24 Apr 2008
Address: 47 Jones Deviation, Pauatahanui, Porirua
Registered & physical address used from 29 Sep 2006 to 24 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Walker Trustee Services Limited Shareholder NZBN: 9429033350059 |
Wellington 6011 New Zealand |
09 Aug 2011 - |
| Individual | Jacobsen, Kaye Maree |
Rd 1 Porirua 5381 New Zealand |
09 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wearne, Todd Gary |
Ohariu Johnsonville |
01 Oct 2007 - 16 Dec 2010 |
| Individual | Jacobsen, Brenden John |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
| Individual | Jacobsen, Brenden John |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
| Individual | Wearne, Todd Gary |
Ohariu Johnsonville |
01 Oct 2007 - 16 Dec 2010 |
| Individual | Jacobsen, Brenden John |
Pauatahanui Porirua |
29 Sep 2006 - 04 Oct 2006 |
| Individual | Wearne, Todd Gary |
Ohariu Johnsonville |
29 Sep 2006 - 04 Dec 2006 |
| Individual | Jacobsen, Brenden John |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
| Individual | Jacobsen, Brenden John |
Pauatahanui Porirua |
01 Oct 2007 - 01 Oct 2007 |
Brenden John Jacobsen - Director
Appointment date: 29 Sep 2006
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 07 Mar 2016
Todd Gary Wearne - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 01 Apr 2011
Address: Mana, Porirua, New Zealand
Address used since 15 Mar 2011
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