Dynes Heritage Limited was registered on 26 Oct 2016 and issued an NZ business number of 9429043388905. The registered LTD company has been run by 4 directors: Peter James William Dynes - an active director whose contract started on 26 Oct 2016,
James Sydney Dynes - an inactive director whose contract started on 26 Oct 2016 and was terminated on 24 May 2023,
Anita Janet Dynes - an inactive director whose contract started on 26 Oct 2016 and was terminated on 24 May 2023,
Graham Noel Williamson - an inactive director whose contract started on 26 Oct 2016 and was terminated on 24 May 2023.
As stated in BizDb's database (last updated on 03 Apr 2024), the company filed 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (types include: physical, registered).
A total of 1200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200000 shares are held by 1 entity, namely:
Chicago Investments Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. Dynes Heritage Limited was categorised as "Investment - financial assets" (business classification K624040).
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Chicago Investments Limited Shareholder NZBN: 9429048732345 |
481 Moray Place Dunedin 9016 New Zealand |
15 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dynes Investments Limited Shareholder NZBN: 9429035583950 Company Number: 1475009 |
Gore 9710 New Zealand |
26 Oct 2016 - 07 Jul 2023 |
| Individual | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
26 Oct 2016 - 13 Mar 2019 |
| Director | Dynes, Peter James William |
Ocean View Dunedin 9035 New Zealand |
26 Oct 2016 - 15 Mar 2021 |
| Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
Gore 9710 New Zealand |
26 Oct 2016 - 15 Mar 2021 |
| Director | Dynes, Peter James William |
Ocean View Dunedin 9035 New Zealand |
26 Oct 2016 - 15 Mar 2021 |
| Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
Gore 9710 New Zealand |
26 Oct 2016 - 15 Mar 2021 |
| Director | Dynes, Peter James William |
Ocean View Dunedin 9035 New Zealand |
26 Oct 2016 - 15 Mar 2021 |
| Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
Gore 9710 New Zealand |
26 Oct 2016 - 15 Mar 2021 |
| Director | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
26 Oct 2016 - 13 Mar 2019 |
| Director | Dynes, James Sydney |
Tapanui Tapanui 9522 New Zealand |
26 Oct 2016 - 13 Mar 2019 |
Peter James William Dynes - Director
Appointment date: 26 Oct 2016
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 26 Oct 2016
James Sydney Dynes - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 24 May 2023
Address: Tapanui, Tapanui, 9522 New Zealand
Address used since 26 Oct 2016
Anita Janet Dynes - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 24 May 2023
Address: Tapanui, Tapanui, 9522 New Zealand
Address used since 26 Oct 2016
Graham Noel Williamson - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 24 May 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 26 Oct 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 19 Jul 2017
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