General information

L G Dyne Limited

Type: NZ Limited Company (Ltd)
9429040904955
New Zealand Business Number
18422
Company Number
Removed
Company Status

L G Dyne Limited (issued an NZBN of 9429040904955) was registered on 25 Feb 1966. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up until 13 Feb 2020. 13000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6500 shares (50% of shares), namely:
Dyne, Fay Dianne (an individual) located at Kingston, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (6500 shares); it includes
Dyne, Leslie Golding (an individual) - located at Kingston, Wellington. Our information was last updated on 16 May 2023.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Feb 2020
Directors
Name and Address Role Period
Leslie Golding Dyne
Kingston, Wellington, 6021
Address used since 20 Feb 2009
Director 25 Feb 1966 - current
Fay Dianne Dyne
Kingston, Wellington, 6021
Address used since 20 Feb 2009
Director 25 Feb 1966 - current
Peter Golding Dyne
Waitangirua, Porirua, 5024
Address used since 20 Feb 2009
Director 17 Feb 2003 - 13 Nov 2010
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 08 Nov 2013 - 13 Feb 2020
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 08 Nov 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 30 Nov 2010 - 04 Apr 2013
C/-pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 27 Feb 2009 - 30 Nov 2010
3rd Floor, Borthwick House, 85 The Terrace, Wellington Registered 13 Mar 2001 - 27 Feb 2009
3rd Floor, Borthwick House, 85 The Terrace, Wellington Physical 05 Mar 1998 - 05 Mar 1998
C/ Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 05 Mar 1998 - 05 Mar 1998
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 05 Mar 1998 - 27 Feb 2009
Financial Data
Financial info
13000
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
Shareholder Name Address Period
Dyne, Fay Dianne
Individual
Kingston
Wellington
6021
25 Feb 1966 - current
Shares Allocation #2 Number of Shares: 6500
Shareholder Name Address Period
Dyne, Leslie Golding
Individual
Kingston
Wellington
6021
25 Feb 1966 - current
Location
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