General information

Dyco Properties Limited

Type: NZ Limited Company (Ltd)
9429035683353
New Zealand Business Number
1438482
Company Number
Registered
Company Status

Dyco Properties Limited (New Zealand Business Number 9429035683353) was incorporated on 12 Nov 2003. 4 addresses are in use by the company: 48 Kelly Road, Cambridge, 3434 (type: registered, physical). 48 Kelly Road, Cambridge had been their registered address, up to 01 Mar 2007. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5% of shares), namely:
Raeco Trustee Limited (an entity) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 37.3% of all shares (exactly 373 shares); it includes
P Co 48 Trustee Limited (an entity) - located at Rd 1, Hamilton. Next there is the third group of shareholders, share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Shannon Wrigley & Co Trustees Ltd, located at Cambridge 3434 (an other). Our database was updated on 02 Mar 2024.

Current address Type Used since
48 Kelly Road, Cambridge 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Feb 2007
48 Kelly Road, Cambridge, 3434 Registered & physical & service 01 Mar 2007
Directors
Name and Address Role Period
Robert Desmond Dyer
Cambridge, 3434
Address used since 25 Feb 2016
Director 12 Nov 2003 - current
Peter Ronald Corin
R D 1, Hamilton, 3281
Address used since 25 Feb 2016
Director 12 Nov 2003 - current
Colleen Elizabeth Dyer
Cambridge, 3434
Address used since 25 Feb 2016
Director 12 Nov 2003 - current
Raewyn Frances Corin
R D 1, Hamilton, 3281
Address used since 25 Feb 2016
Director 12 Nov 2003 - current
Addresses
Previous address Type Period
48 Kelly Road, Cambridge Registered & physical 12 Nov 2003 - 01 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Raeco Trustee Limited
Shareholder NZBN: 9429050137671
Entity (NZ Limited Company)
Rd 1
Hamilton
3281
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 373
Shareholder Name Address Period
P Co 48 Trustee Limited
Shareholder NZBN: 9429050137657
Entity (NZ Limited Company)
Rd 1
Hamilton
3281
19 Aug 2022 - current
Shares Allocation #7 Number of Shares: 498
Shareholder Name Address Period
Shannon Wrigley & Co Trustees Ltd
Other (Other)
Cambridge 3434
07 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
Solicitors
Cnr Dick & Alpha Streets, Cambridge
12 Nov 2003 - 19 Aug 2022
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
Solicitors
Cnr Dick & Alpha Streets, Cambridge
12 Nov 2003 - 19 Aug 2022
Corin, Peter Ronald
Individual
R D 1
Hamilton
12 Nov 2003 - 19 Aug 2022
Dyer, Robert Desmond
Individual
Cambridge
12 Nov 2003 - 07 Feb 2006
Corin, Raewyn Frances
Individual
R D 1
Hamilton
12 Nov 2003 - 19 Aug 2022
Till, Maxwell John
Individual
Cambridge
12 Nov 2003 - 07 Feb 2006
Dyer, Colleen Elizabeth
Individual
Cambridge
12 Nov 2003 - 07 Feb 2006
Corin, Raewyn Frances
Individual
R D 1
Hamilton
12 Nov 2003 - 19 Aug 2022
Corin, Peter Ronald
Individual
R D 1
Hamilton
12 Nov 2003 - 19 Aug 2022
Corin, Raewyn Frances
Individual
R D 1
Hamilton
12 Nov 2003 - 19 Aug 2022
Corin, Peter Ronald
Individual
R D 1
Hamilton
12 Nov 2003 - 19 Aug 2022
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
Solicitors
Cnr Dick & Alpha Streets, Cambridge
12 Nov 2003 - 19 Aug 2022
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
Solicitors
Cnr Dick & Alpha Streets, Cambridge
12 Nov 2003 - 19 Aug 2022
Calvert, Grant John
Individual
Cambridge
12 Nov 2003 - 07 Feb 2006
Location
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