Dynes Management Limited was launched on 30 Aug 2001 and issued a number of 9429036804634. The registered LTD company has been managed by 3 directors: John David Dynes - an active director whose contract began on 30 Aug 2001,
Vincent Hugh Pooch - an inactive director whose contract began on 29 Jul 2014 and was terminated on 17 Feb 2016,
Derek Dumbar - an inactive director whose contract began on 30 Aug 2001 and was terminated on 07 Jul 2014.
According to BizDb's database (last updated on 23 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 19 Jul 2019, Dynes Management Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dynes Holdings 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 22 Feb 2013 to 19 Jul 2019
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 29 Jul 2004 to 22 Feb 2013
Address: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Physical & registered address used from 05 Aug 2002 to 29 Jul 2004
Address: Placemakers Building, Hull Road,, Mount Maunganui
Physical & registered address used from 30 Aug 2001 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dynes Holdings Limited Shareholder NZBN: 9429036804573 |
Tauranga 3110 New Zealand |
30 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dynes, John David |
Maungatapu 3112 |
30 Aug 2001 - 31 Jul 2008 |
Ultimate Holding Company
John David Dynes - Director
Appointment date: 30 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: 30 Aug 2001
Termination date: 07 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2012
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