Dynes Holdings Limited, a registered company, was started on 23 Aug 2001. 9429036804573 is the number it was issued. This company has been supervised by 3 directors: John David Dynes - an active director whose contract started on 23 Aug 2001,
Vincent Hugh Pooch - an inactive director whose contract started on 29 Jul 2014 and was terminated on 17 Feb 2016,
Derek Dumbar - an inactive director whose contract started on 23 Aug 2001 and was terminated on 07 Jul 2014.
Last updated on 14 May 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Dynes Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 08 Jul 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dynes, John David (a director) located at Maungatapu postcode 3112,
Htt 2004 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Sep 2012 to 08 Jul 2019
Address: C/-staples Rodway Tauranga Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 21 Jun 2004 to 24 Sep 2012
Address: C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga
Registered address used from 10 Jan 2003 to 21 Jun 2004
Address: C/o Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Physical address used from 08 Jul 2002 to 21 Jun 2004
Address: Placemakers Building, Hull Road, Mount Maunganui
Physical address used from 23 Aug 2001 to 08 Jul 2002
Address: Placemakers Building, Hull Road, Mount Maunganui
Registered address used from 23 Aug 2001 to 10 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dynes, John David |
Maungatapu 3112 New Zealand |
23 Jul 2014 - |
Entity (NZ Limited Company) | Htt 2004 Limited Shareholder NZBN: 9429035582052 |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2006 - |
Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
09 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dumbar, Derek |
Tauranga 3110 New Zealand |
23 Aug 2001 - 23 Jul 2014 |
Individual | Mcgrath, David John |
Tauranga |
23 Aug 2001 - 27 Jun 2010 |
Individual | Harris, Ross Peter |
Tauranga |
23 Aug 2001 - 27 Jun 2010 |
Individual | Dynes, John David |
Maungatapu 3112 |
14 Jun 2004 - 25 Jun 2008 |
John David Dynes - Director
Appointment date: 23 Aug 2001
Address: Maungatapu, 3112 New Zealand
Address used since 24 Jul 2015
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 17 Feb 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 29 Jul 2014
Derek Dumbar - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 07 Jul 2014
Address: Mount Maunganui 3116,
Address used since 25 Jun 2008
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road