A Dykes And Sons Limited
Type: NZ Limited Company (Ltd)A Dykes and Sons Limited (issued a New Zealand Business Number of 9429040208015) was launched on 30 Nov 1978. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, until 10 Feb 2022. 89500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 85025 shares (95 per cent of shares), namely:
Greaney, Rebecca Lee (an individual) located at Taradale, Napier postcode 4112,
Greaney, Roger David (an individual) located at Te Awa, Napier postcode 4110,
Greaney, Christopher David (an individual) located at Te Awa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (4475 shares); it includes
Greaney, Christopher David (an individual) - located at Te Awa, Napier. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Greaney
Te Awa, Napier, 4110
Address used since 27 Feb 2023
Marewa, Napier, 4110
Address used since 01 Feb 2022
Napier South, Napier, 4110
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - current |
|
Roger David Greaney
Te Awa, Napier, 4110
Address used since 01 Feb 2022
Napier, 4110
Address used since 01 Mar 2016 |
Director | 30 Nov 1978 - 01 Apr 2023 |
|
Linda Greaney
Te Awa, Napier, 4110
Address used since 01 Feb 2022
Napier, 4110
Address used since 01 Mar 2016 |
Director | 01 Feb 2003 - 01 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 11 Mar 2014 - 10 Feb 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 23 Feb 2011 - 11 Mar 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 20 Oct 2009 - 23 Feb 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 30 Nov 2007 - 20 Oct 2009 |
| Palairet Pearson, Chartered Accountants, 86 Station St, Napier | Registered & physical | 14 Mar 2002 - 30 Nov 2007 |
| 32 Leyland Street, Onekawa, Napier | Physical & registered | 26 May 1997 - 14 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaney, Rebecca Lee Individual |
Taradale Napier 4112 |
11 Sep 2023 - current |
|
Greaney, Roger David Individual |
Te Awa Napier 4110 |
30 Nov 1978 - current |
|
Greaney, Christopher David Individual |
Te Awa Napier 4110 |
30 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaney, Christopher David Individual |
Te Awa Napier 4110 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaney, Linda Margaret Individual |
Te Awa Napier 4110 |
30 Nov 1978 - 11 Sep 2023 |
|
Greaney, Linda Individual |
Te Awa Napier 4110 |
02 Aug 2004 - 11 Sep 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
02 Aug 2004 - 11 Sep 2023 |
 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |