A Dykes and Sons Limited, a registered company, was launched on 30 Nov 1978. 9429040208015 is the number it was issued. The company has been managed by 3 directors: Christopher David Greaney - an active director whose contract started on 26 Aug 2015,
Roger David Greaney - an inactive director whose contract started on 30 Nov 1978 and was terminated on 01 Apr 2023,
Linda Greaney - an inactive director whose contract started on 01 Feb 2003 and was terminated on 01 Apr 2023.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
A Dykes and Sons Limited had been using 86 Station Street, Napier South, Napier as their registered address up until 10 Feb 2022.
A total of 89500 shares are issued to 4 shareholders (2 groups). The first group consists of 85025 shares (95 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 4475 shares (5 per cent).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 11 Mar 2014 to 10 Feb 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 23 Feb 2011 to 11 Mar 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 20 Oct 2009 to 23 Feb 2011
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 30 Nov 2007 to 20 Oct 2009
Address: Palairet Pearson, Chartered Accountants, 86 Station St, Napier
Registered & physical address used from 14 Mar 2002 to 30 Nov 2007
Address: 32 Leyland Street, Onekawa, Napier
Physical & registered address used from 26 May 1997 to 14 Mar 2002
Basic Financial info
Total number of Shares: 89500
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85025 | |||
Individual | Greaney, Rebecca Lee |
Taradale Napier 4112 New Zealand |
11 Sep 2023 - |
Individual | Greaney, Roger David |
Te Awa Napier 4110 New Zealand |
30 Nov 1978 - |
Individual | Greaney, Christopher David |
Te Awa Napier 4110 New Zealand |
30 Jul 2014 - |
Shares Allocation #2 Number of Shares: 4475 | |||
Individual | Greaney, Christopher David |
Te Awa Napier 4110 New Zealand |
30 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greaney, Linda Margaret |
Te Awa Napier 4110 New Zealand |
30 Nov 1978 - 11 Sep 2023 |
Individual | Greaney, Linda |
Te Awa Napier 4110 New Zealand |
02 Aug 2004 - 11 Sep 2023 |
Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
02 Aug 2004 - 11 Sep 2023 |
Christopher David Greaney - Director
Appointment date: 26 Aug 2015
Address: Te Awa, Napier, 4110 New Zealand
Address used since 27 Feb 2023
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Feb 2022
Address: Napier South, Napier, 4110 New Zealand
Address used since 26 Aug 2015
Roger David Greaney - Director (Inactive)
Appointment date: 30 Nov 1978
Termination date: 01 Apr 2023
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Feb 2022
Address: Napier, 4110 New Zealand
Address used since 01 Mar 2016
Linda Greaney - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 01 Apr 2023
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Feb 2022
Address: Napier, 4110 New Zealand
Address used since 01 Mar 2016
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street