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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8125 | |||
Individual | Dyer, Graham Bell |
Lower Kaimai Tauranga 3171 New Zealand |
14 Jul 1960 - |
Shares Allocation #2 Number of Shares: 8125 | |||
Individual | Dyer, Mavis Jean |
Lower Kaimai Tauranga 3171 New Zealand |
14 Jul 1960 - |
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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