Simon Dyke Farms Limited, a registered company, was registered on 06 Sep 1995. 9429038422195 is the business number it was issued. This company has been run by 3 directors: Simon Spencer Dyke - an active director whose contract began on 06 Sep 1995,
Herbert Steven Dyke - an inactive director whose contract began on 06 Dec 2012 and was terminated on 06 Dec 2012,
Herbert Sandford Dyke - an inactive director whose contract began on 02 Mar 2001 and was terminated on 09 Aug 2012.
Updated on 03 Aug 2021, our database contains detailed information about 1 address: Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Simon Dyke Farms Limited had been using Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address up to 06 Sep 2013.
More names for this company, as we found at BizDb, included: from 06 Sep 1995 to 01 Mar 2001 they were named Simon Dyke Motors Limited.
All company shares (1000000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Herbert Dyke (a director) located at Remuera, Auckland postcode 1050,
Simon Dyke (a director) located at Saint Andrews, Hamilton postcode 3200,
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton, Null postcode 3204.
Previous addresses
Address: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 06 Sep 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 27 Jul 2004 to 16 Jan 2007
Address: 34 Duncan Road, Hamilton
Physical address used from 18 May 2001 to 18 May 2001
Address: 34 Duncan Road, Hamilton
Registered address used from 18 May 2001 to 27 Jul 2004
Address: Beattie Rickman, 5th Level, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 18 May 2001 to 27 Jul 2004
Address: 1 Bowen Place, Hamilton
Registered address used from 15 Jun 1997 to 18 May 2001
Address: 1 Bowen Place, Hamilton
Physical address used from 06 Sep 1995 to 18 May 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 08 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Herbert Steven Dyke |
Remuera Auckland 1050 New Zealand |
29 Aug 2013 - |
Director | Simon Spencer Dyke |
Saint Andrews Hamilton 3200 New Zealand |
29 Aug 2013 - |
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton Null 3204 New Zealand |
29 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon Spencer Dyke |
Hamilton |
06 Sep 1995 - 19 Jul 2005 |
Individual | Herbert Sandford Dyke |
Hamilton |
19 Jul 2005 - 29 Aug 2013 |
Simon Spencer Dyke - Director
Appointment date: 06 Sep 1995
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jul 2014
Herbert Steven Dyke - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 06 Dec 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Herbert Sandford Dyke - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 09 Aug 2012
Address: Hamilton, 3200 New Zealand
Address used since 02 Mar 2001
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