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Dynes Tractors Limited

Type: NZ Limited Company (Ltd)
9429036804832
NZBN
1156131
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Nov 2019

Dynes Tractors Limited, a registered company, was registered on 23 Aug 2001. 9429036804832 is the NZ business number it was issued. This company has been supervised by 3 directors: John David Dynes - an active director whose contract began on 23 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 23 Aug 2001 and was terminated on 07 Jul 2014.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Dynes Tractors Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 21 Nov 2019.
Other names for the company, as we found at BizDb, included: from 23 Aug 2001 to 21 Feb 2002 they were called Dynes Forests Limited.
A single entity owns all company shares (exactly 100 shares) - Dynes Holdings Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Dec 2012 to 21 Nov 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 01 Dec 2004 to 07 Dec 2012

Address: C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga

Registered & physical address used from 10 Jan 2003 to 01 Dec 2004

Address: Placemakers Building, Hull Road, Mount Maunganui

Physical & 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: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dynes Holdings Limited
Shareholder NZBN: 9429036804573
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dynes Holdings Limited
Name
Ltd
Type
1156126
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

John David Dynes - Director

Appointment date: 23 Aug 2001

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 27 Nov 2008


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 New Zealand

Address used since 18 Nov 2009

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