Simon Dyke Farms Limited
Type: NZ Limited Company (Ltd)Simon Dyke Farms Limited (issued a New Zealand Business Number of 9429038422195) was launched on 06 Sep 1995. 1 address is currently in use by the company: Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up until 06 Sep 2013. Simon Dyke Farms Limited used other aliases, namely: Simon Dyke Motors Limited from 06 Sep 1995 to 01 Mar 2001. 1000000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000000 shares (100% of shares), namely:
Herbert Dyke (a director) located at Remuera, Auckland postcode 1050,
Simon Dyke (a director) located at Saint Andrews, Hamilton postcode 3200,
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton, Null postcode 3204. The Businesscheck information was last updated on 03 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 06 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Spencer Dyke
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2014 |
Director | 06 Sep 1995 - current |
|
Herbert Steven Dyke
Seatoun, Wellington, 6022
Address used since 06 Dec 2012
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 06 Dec 2012 - 06 Dec 2012 |
|
Herbert Sandford Dyke
Hamilton, 3200
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 09 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 06 Sep 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 27 Jul 2004 - 16 Jan 2007 |
| 34 Duncan Road, Hamilton | Physical | 18 May 2001 - 18 May 2001 |
| 34 Duncan Road, Hamilton | Registered | 18 May 2001 - 27 Jul 2004 |
| Beattie Rickman, 5th Level, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 18 May 2001 - 27 Jul 2004 |
| 1 Bowen Place, Hamilton | Registered | 15 Jun 1997 - 18 May 2001 |
| 1 Bowen Place, Hamilton | Physical | 06 Sep 1995 - 18 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Steven Dyke Director |
Remuera Auckland 1050 |
29 Aug 2013 - current |
|
Simon Spencer Dyke Director |
Saint Andrews Hamilton 3200 |
29 Aug 2013 - current |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton Null 3204 |
29 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Spencer Dyke Individual |
Hamilton |
06 Sep 1995 - 19 Jul 2005 |
|
Herbert Sandford Dyke Individual |
Hamilton |
19 Jul 2005 - 29 Aug 2013 |
 |
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