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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Dynes Heritage Limited Shareholder NZBN: 9429043388905 |
Gore Gore 9710 New Zealand |
22 Dec 2016 - |
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 |
22 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 22 Dec 2016 | |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
15 Nov 2004 - 29 Nov 2005 | |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
29 Nov 2005 - 27 Jun 2010 | |
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 22 Dec 2016 | |
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 22 Dec 2016 | |
Individual | Dynes, James Sydney | 28 Nov 2003 - 28 Nov 2003 | |
Individual | Galvin, Patrick James |
Gore |
16 Jan 1969 - 15 Nov 2004 |
Individual | Dynes, Peter James William |
Ocean View Dunedin 9035 New Zealand |
16 Jan 1969 - 22 Dec 2016 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
15 Nov 2004 - 29 Nov 2005 | |
Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 22 Dec 2016 | |
Individual | Dynes, Peter James William |
Ocean View Dunedin 9035 New Zealand |
15 Nov 2004 - 22 Dec 2016 |
Individual | Ashley, Keith Mcchesney |
Gore New Zealand |
28 Nov 2003 - 30 Jun 2010 |
Individual | Dynes, Anita Janet |
Tapanui 3186 New Zealand |
16 Jan 1969 - 22 Dec 2016 |
Individual | Ashley, Keith Mcchesney |
Gore |
16 Jan 1969 - 30 Jun 2010 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
29 Nov 2005 - 27 Jun 2010 | |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
15 Nov 2004 - 29 Nov 2005 | |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
16 Jan 1969 - 22 Dec 2016 |
Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
29 Nov 2005 - 22 Dec 2016 |
Individual | Galvin, Patrick James |
Gore |
28 Nov 2003 - 27 Jun 2010 |
Individual | Dynes, Anita Janet | 28 Nov 2003 - 28 Nov 2003 |
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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