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.
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 |
Gore 9710 New Zealand |
04 Nov 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 |
Gore 9710 New Zealand |
04 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dynes, Anita Janet |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
15 Jul 2004 - 10 Aug 2009 | |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, Anita Janet |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, Anita Janet |
Tapanui 3186 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
15 Jul 2004 - 10 Aug 2009 | |
Individual | Ashley, Keith Mcchesney |
Gore New Zealand |
15 Jul 2004 - 30 Sep 2010 |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, Anita Janet |
Tapanui 3186 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, Anita Janet |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, Anita Janet |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, Anita Janet |
Tapanui 3186 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
15 Jul 2004 - 25 Sep 2015 |
Individual | Ashley, Keith Mcchesney |
Gore New Zealand |
15 Jul 2004 - 30 Sep 2010 |
Individual | Harrex, Brendon Kenneth |
Gore |
27 Jan 2004 - 15 Jul 2004 |
Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
15 Jul 2004 - 10 Aug 2009 |
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
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