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G W Dyer & Sons Limited

Type: NZ Limited Company (Ltd)
9429040130811
NZBN
183255
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Mar 2020

G W Dyer & Sons Limited, a registered company, was registered on 14 Jul 1960. 9429040130811 is the NZBN it was issued. The company has been managed by 2 directors: Mavis Jean Dyer - an active director whose contract began on 10 Feb 1982,
Graham Bell Dyer - an active director whose contract began on 10 Feb 1982.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
G W Dyer & Sons Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 25 Mar 2020.
A total of 16250 shares are issued to 2 shareholders (2 groups). The first group includes 8125 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8125 shares (50 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 25 Feb 2013 to 25 Mar 2020

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

Physical & registered address used from 06 Aug 2008 to 25 Feb 2013

Address: C/-malcolm Webster Limited, 53 Fraser Street, Tauranga

Physical & registered address used from 31 May 2007 to 06 Aug 2008

Address: Offices Of Berentson And Company, Suite 4 Strata Views, 30 Willow Street, Tauranga

Registered address used from 21 Dec 1999 to 31 May 2007

Address: Unit 1, 59 Eighth Avenue, Tauranga

Physical address used from 18 Feb 1992 to 31 May 2007

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Berentson & Company, Suite 4, Strata Views, 30 Willow Street, Tauranga

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: J R Berentson, 4 Wharf St, Tauranga

Registered address used from 25 Jun 1991 to 21 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 16250

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8125
Individual Dyer, Graham Bell Lower Kaimai
Tauranga 3171

New Zealand
Shares Allocation #2 Number of Shares: 8125
Individual Dyer, Mavis Jean Lower Kaimai
Tauranga 3171

New Zealand
Directors

Mavis Jean Dyer - Director

Appointment date: 10 Feb 1982

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 06 Apr 2010


Graham Bell Dyer - Director

Appointment date: 10 Feb 1982

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 06 Apr 2010

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