Shortcuts

Dynes Investments Limited

Type: NZ Limited Company (Ltd)
9429035583950
NZBN
1475009
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & registered & service address used since 20 May 2016

Dynes Investments Limited was registered on 27 Jan 2004 and issued a New Zealand Business Number of 9429035583950. This registered LTD company has been supervised by 4 directors: James Sydney Dynes - an active director whose contract started on 31 Mar 2004,
Anita Janet Dynes - an active director whose contract started on 31 Mar 2004,
Graham Noel Williamson - an active director whose contract started on 07 Mar 2022,
Brendon Kenneth Harrex - an inactive director whose contract started on 27 Jan 2004 and was terminated on 31 Mar 2004.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 1 address: 81 Hokonui Drive, Gore, 9710 (type: physical, registered).
Until 20 May 2016, Dynes Investments Limited had been using 24 Main Street, Gore as their physical address.
BizDb identified previous aliases used by the company: from 27 Jan 2004 to 15 Jul 2004 they were called Oakland Investments No 7 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Harrex Group Trustee Company 2007 Limited (an entity) located at Gore postcode 9710.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Harrex Group Trustee Company 2007 Limited - located at Gore.

Addresses

Previous addresses

Address: 24 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 13 Sep 2010 to 20 May 2016

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Physical & registered address used from 05 Jul 2007 to 13 Sep 2010

Address: Ward Wilson Limited, 24 Main Street, Gore

Physical & registered address used from 23 May 2006 to 05 Jul 2007

Address: 33a Main Street, Gore

Registered & physical address used from 27 Jan 2004 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dynes, Anita Janet Tapanui
Tapanui
9522
New Zealand
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Dynes, Anita Janet Tapanui
Tapanui
9522
New Zealand
Individual Dynes, Anita Janet Tapanui
3186
New Zealand
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Individual Ashley, Keith Mcchesney Gore

New Zealand
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Dynes, Anita Janet Tapanui
3186
New Zealand
Individual Dynes, Anita Janet Tapanui
Tapanui
9522
New Zealand
Individual Dynes, Anita Janet Tapanui
Tapanui
9522
New Zealand
Individual Dynes, Anita Janet Tapanui
3186
New Zealand
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Ashley, Keith Mcchesney Gore

New Zealand
Individual Harrex, Brendon Kenneth Gore
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Directors

James Sydney Dynes - Director

Appointment date: 31 Mar 2004

Address: Tapanui, Tapanui, 9522 New Zealand

Address used since 25 Sep 2015


Anita Janet Dynes - Director

Appointment date: 31 Mar 2004

Address: Tapanui, Tapanui, 9522 New Zealand

Address used since 25 Sep 2015


Graham Noel Williamson - Director

Appointment date: 07 Mar 2022

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 07 Mar 2022


Brendon Kenneth Harrex - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 31 Mar 2004

Address: Gore,

Address used since 27 Jan 2004

Nearby companies

Blue Dinah Limited
81 Hokonui Drive

Terrace Hill Limited
81 Hokonui Drive

Frantzy Fencing Plus Limited
81 Hokonui Drive

L A Holdings 2013 Limited
81 Hokonui Drive

Harrex Group Trustee Company 2013 Limited
81 Hokonui Drive

Benio Downs Limited
81 Hokonui Drive