General information
Dynes Management Limited
Type: NZ Limited Company (Ltd)9429036804634
New Zealand Business Number
1156127
Company Number
Registered
Company Status
Dynes Management Limited (issued an NZ business identifier of 9429036804634) was launched on 30 Aug 2001. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 19 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dynes Holdings Limited (an entity) located at Tauranga postcode 3110. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Dynes
Maungatapu, 3112
Address used since 24 Jul 2015 |
Director | 30 Aug 2001 - current |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 17 Feb 2016 |
|
Derek Dumbar
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2012 |
Director | 30 Aug 2001 - 07 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 22 Feb 2013 - 19 Jul 2019 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical & registered | 29 Jul 2004 - 22 Feb 2013 |
| C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical & registered | 05 Aug 2002 - 29 Jul 2004 |
| Placemakers Building, Hull Road,, Mount Maunganui | Physical & registered | 30 Aug 2001 - 05 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes, John David Individual |
Maungatapu 3112 |
30 Aug 2001 - 31 Jul 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dynes Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156126 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
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