General information
Dynes Investments Limited
Type: NZ Limited Company (Ltd)9429035583950
New Zealand Business Number
1475009
Company Number
Registered
Company Status
Dynes Investments Limited (issued a New Zealand Business Number of 9429035583950) was incorporated on 27 Jan 2004. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore had been their physical address, until 20 May 2016. Dynes Investments Limited used other names, namely: Oakland Investments No 7 Limited from 27 Jan 2004 to 15 Jul 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Harrex Group Trustee Company 2007 Limited (an entity) located at Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Harrex Group Trustee Company 2007 Limited (an entity) - located at Gore. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 20 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Sydney Dynes
Tapanui, Tapanui, 9522
Address used since 25 Sep 2015 |
Director | 31 Mar 2004 - current |
|
Anita Janet Dynes
Tapanui, Tapanui, 9522
Address used since 25 Sep 2015 |
Director | 31 Mar 2004 - current |
|
Graham Noel Williamson
Cromwell, Cromwell, 9310
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Brendon Kenneth Harrex
Gore,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, 9710 | Physical & registered | 13 Sep 2010 - 20 May 2016 |
| Harrex Group Ltd, 24 Main Street, Gore | Physical & registered | 05 Jul 2007 - 13 Sep 2010 |
| Ward Wilson Limited, 24 Main Street, Gore | Physical & registered | 23 May 2006 - 05 Jul 2007 |
| 33a Main Street, Gore | Registered & physical | 27 Jan 2004 - 23 May 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Entity (NZ Limited Company) |
Gore 9710 |
04 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Entity (NZ Limited Company) |
Gore 9710 |
04 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes, Anita Janet Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 Entity |
15 Jul 2004 - 10 Aug 2009 | |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, Anita Janet Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, Anita Janet Individual |
Tapanui 3186 |
15 Jul 2004 - 25 Sep 2015 |
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 Entity |
15 Jul 2004 - 10 Aug 2009 | |
|
Ashley, Keith Mcchesney Individual |
Gore |
15 Jul 2004 - 30 Sep 2010 |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, Anita Janet Individual |
Tapanui 3186 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, Anita Janet Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, Anita Janet Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, Anita Janet Individual |
Tapanui 3186 |
15 Jul 2004 - 25 Sep 2015 |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
15 Jul 2004 - 25 Sep 2015 |
|
Ashley, Keith Mcchesney Individual |
Gore |
15 Jul 2004 - 30 Sep 2010 |
|
Harrex, Brendon Kenneth Individual |
Gore |
27 Jan 2004 - 15 Jul 2004 |
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 Entity |
15 Jul 2004 - 10 Aug 2009 |
Location
Companies nearby
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |