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Dynes Transport Tapanui Limited

Type: NZ Limited Company (Ltd)
9429040258324
NZBN
156571
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
24 Donald Street
Kenmure
Dunedin 9011
New Zealand
Registered & physical & service address used since 02 Oct 2015

Dynes Transport Tapanui Limited was started on 16 Jan 1969 and issued a business number of 9429040258324. The registered LTD company has been run by 11 directors: Peter James William Dynes - an active director whose contract began on 29 Jan 2001,
Donald Gordon Harvey - an active director whose contract began on 29 Aug 2019,
Scott O'donnell - an active director whose contract began on 10 Jun 2020,
Anthony Craig Jones - an active director whose contract began on 17 Dec 2021,
Colm Martin Hamrogue - an inactive director whose contract began on 29 Aug 2019 and was terminated on 11 Mar 2022.
According to our information (last updated on 22 Mar 2024), this company filed 1 address: 24 Donald Street, Kenmure, Dunedin, 9011 (type: registered, physical).
Up to 02 Oct 2015, Dynes Transport Tapanui Limited had been using 20 Donald Street, Kenmure, Dunedin as their registered address.
A total of 1200000 shares are issued to 2 groups (2 shareholders in total). In the first group, 600000 shares are held by 1 entity, namely:
Dynes Heritage Limited (an entity) located at Gore, Gore postcode 9710.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600000 shares) and includes
H. W. Richardson Group Limited - located at Level 6, Invercargill. Dynes Transport Tapanui Limited was classified as "Road freight transport service" (business classification I461040).

Addresses

Previous addresses

Address: 20 Donald Street, Kenmure, Dunedin, 9011 New Zealand

Registered address used from 22 Sep 2014 to 02 Oct 2015

Address: 20 Donald Street, Kenmure, Dunedin, 9011 New Zealand

Registered address used from 21 Feb 2011 to 22 Sep 2014

Address: 20 Donald Street, Kenmure, Dunedin, 9011 New Zealand

Physical address used from 21 Feb 2011 to 02 Oct 2015

Address: 21 Donald Street, Kenmure, Dunedin, 9011 New Zealand

Physical & registered address used from 28 Jan 2011 to 21 Feb 2011

Address: 185 Balmacewen Road, Wakari, Dunedin, 9010 New Zealand

Registered & physical address used from 27 Jan 2011 to 28 Jan 2011

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 18 Nov 2010 to 27 Jan 2011

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Registered & physical address used from 05 Jul 2007 to 18 Nov 2010

Address: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson, 33a Main Street, Gore

Physical address used from 30 Jun 1997 to 23 May 2006

Address: Messrs Ward Wilson & Partners, 33a Main Street, Gore

Registered address used from 01 Dec 1995 to 23 May 2006

Address: Co Campbell Grieve & Ashly, Main St, Gore

Registered address used from 25 Oct 1994 to 01 Dec 1995

Contact info
www.dynes.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600000
Entity (NZ Limited Company) Dynes Heritage Limited
Shareholder NZBN: 9429043388905
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 600000
Entity (NZ Limited Company) H. W. Richardson Group Limited
Shareholder NZBN: 9429040260594
Level 6
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Individual Dynes, James Sydney
Individual Galvin, Patrick James Gore
Individual Dynes, Peter James William Ocean View
Dunedin
9035
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Individual Dynes, Peter James William Ocean View
Dunedin
9035
New Zealand
Individual Ashley, Keith Mcchesney Gore

New Zealand
Individual Dynes, Anita Janet Tapanui
3186
New Zealand
Individual Ashley, Keith Mcchesney Gore
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Dynes, James Sydney Tapanui
Tapanui
9522
New Zealand
Individual Galvin, Patrick James Gore
Individual Dynes, Anita Janet
Directors

Peter James William Dynes - Director

Appointment date: 29 Jan 2001

Address: Ocean View, Dunedin, 9035 New Zealand

Address used since 20 Jun 2014


Donald Gordon Harvey - Director

Appointment date: 29 Aug 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 29 Aug 2019


Scott O'donnell - Director

Appointment date: 10 Jun 2020

Address: Invercargill, 9810 New Zealand

Address used since 15 Jun 2023

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 10 Jun 2020


Anthony Craig Jones - Director

Appointment date: 17 Dec 2021

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 17 Dec 2021


Colm Martin Hamrogue - Director (Inactive)

Appointment date: 29 Aug 2019

Termination date: 11 Mar 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 29 Aug 2019


Brent Andrew Esler - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 10 Jun 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 22 Dec 2016


Anita Janet Dynes - Director (Inactive)

Appointment date: 23 Nov 1988

Termination date: 22 Dec 2016

Address: Tapanui, 3186 New Zealand

Address used since 18 Dec 2012


James Sydney Dynes - Director (Inactive)

Appointment date: 23 Nov 1988

Termination date: 22 Dec 2016

Address: Tapanui, 9522 New Zealand

Address used since 24 Sep 2015


Graham Noel Williamson - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 22 Dec 2016

Address: 24 Irk Street, Gore, 9710 New Zealand

Address used since 16 Mar 2007


Vincent Hugh Pooch - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 22 Dec 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 Dec 2012


Keith Mcchesney Ashley - Director (Inactive)

Appointment date: 23 Nov 1988

Termination date: 16 Mar 2007

Address: Gore,

Address used since 23 Nov 1988

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