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Simon Dyke Farms Limited

Type: NZ Limited Company (Ltd)
9429038422195
NZBN
695227
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre, 109 Ward Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 06 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Director Herbert Steven Dyke Remuera
Auckland
1050
New Zealand
Director Simon Spencer Dyke Saint Andrews
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
711 Victoria Street
Hamilton
Null 3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon Spencer Dyke Hamilton
Individual Herbert Sandford Dyke Hamilton
Directors

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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