T G Dysart & Son Limited

T G Dysart & Son Limited, a registered company, was registered on 04 Mar 1964. 9429040231433 is the NZ business number it was issued. The company has been run by 3 directors: Andrew Thomas Dysart - an active director whose contract started on 19 Dec 2016,
Thomas Gilray Dysart - an inactive director whose contract started on 11 Nov 1986 and was terminated on 11 Jul 2022,
Robin Ethel Dysart - an inactive director whose contract started on 11 Nov 1986 and was terminated on 19 Dec 2016.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
T G Dysart & Son Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 26 Sep 2022.
Previous aliases for the company, as we found at BizDb, included: from 04 Mar 1964 to 13 Dec 1993 they were called W J Dysart & Son Limited.
A total of 15000 shares are issued to 5 shareholders (4 groups). The first group includes 14997 shares (99.98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (1 share 0.01%) made up of 1 entity.

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 27 Aug 2013 to 26 Sep 2022

Address: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Dec 2011 to 27 Aug 2013

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 19 Nov 2010 to 07 Dec 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 26 Nov 2008 to 19 Nov 2010

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical address used from 18 Aug 2006 to 26 Nov 2008

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 17 Aug 2006 to 26 Nov 2008

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queens Street East, Hastings

Physical address used from 17 Aug 2006 to 18 Aug 2006

Address: Carr & Stanton Ltd, 117 E Queen Street, Hastings

Physical address used from 16 Nov 2000 to 17 Aug 2006

Address: C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Registered address used from 16 Nov 2000 to 17 Aug 2006

Address: Carr & Stanton, 117 E Queen Street, Hastings

Physical address used from 16 Nov 2000 to 16 Nov 2000

Address: -

Physical address used from 17 Feb 1992 to 16 Nov 2000

Address: C/o Carr & Stanton, 117 Queen St East, Hastings

Registered address used from 17 Feb 1992 to 16 Nov 2000

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings

Registered address used from 15 Oct 1991 to 17 Feb 1992

Previous Shareholders

Andrew Thomas Dysart - Director

Appointment date: 19 Dec 2016

Thomas Gilray Dysart - Director (Inactive)

Appointment date: 11 Nov 1986

Termination date: 11 Jul 2022

Robin Ethel Dysart - Director (Inactive)

Appointment date: 11 Nov 1986

Termination date: 19 Dec 2016