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Dynes Holdings Limited

Type: NZ Limited Company (Ltd)
9429036804573
NZBN
1156126
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Dynes, John David Maungatapu
3112
New Zealand
Entity (NZ Limited Company) Htt 2004 Limited
Shareholder NZBN: 9429035582052
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dumbar, Derek Tauranga
3110
New Zealand
Individual Mcgrath, David John Tauranga
Individual Harris, Ross Peter Tauranga
Individual Dynes, John David Maungatapu 3112
Directors

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

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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