General information

A Dykes And Sons Limited

Type: NZ Limited Company (Ltd)
9429040208015
New Zealand Business Number
165432
Company Number
Registered
Company Status

A Dykes and Sons Limited (issued a New Zealand Business Number of 9429040208015) was launched on 30 Nov 1978. 1 address is currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). Bdo Hawkes Bay Limited, 86 Station Street, Napier had been their registered address, until 11 Mar 2014. 89500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4475 shares (5 per cent of shares), namely:
Christopher Greaney (an individual) located at Tamatea, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (2238 shares); it includes
Roger Greaney (an individual) - located at Napier. The third group of shareholders, share allocation (2237 shares, 2.5%) belongs to 1 entity, namely:
Linda Greaney, located at Napier (an individual). The Businesscheck data was last updated on 14 Jun 2021.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical 11 Mar 2014
Directors
Name and Address Role Period
Roger David Greaney
Napier, 4110
Address used since 01 Mar 2016
Director 30 Nov 1978 - current
Linda Greaney
Napier, 4110
Address used since 01 Mar 2016
Director 01 Feb 2003 - current
Christopher David Greaney
Napier South, Napier, 4110
Address used since 26 Aug 2015
Director 26 Aug 2015 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
89500
Total number of Shares
February
Annual return filing month
24 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4475
Shareholder Name Address Period
Christopher David Greaney
Individual
Tamatea
Napier
4112
30 Jul 2014 - current
Shares Allocation #2 Number of Shares: 2238
Shareholder Name Address Period
Roger David Greaney
Individual
Napier
30 Nov 1978 - current
Shares Allocation #3 Number of Shares: 2237
Shareholder Name Address Period
Linda Margaret Greaney
Individual
Napier
30 Nov 1978 - current
Shares Allocation #4 Number of Shares: 80550
Shareholder Name Address Period
Roger David Greaney
Individual
Napier
30 Nov 1978 - current
David William Pearson
Individual
Hospital Hill
Napier
4110
02 Aug 2004 - current
Linda Greaney
Individual
Napier
02 Aug 2004 - current
Location
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