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A Dykes And Sons Limited

Type: NZ Limited Company (Ltd)
9429040208015
NZBN
165432
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 10 Feb 2022

A Dykes and Sons Limited, a registered company, was launched on 30 Nov 1978. 9429040208015 is the number it was issued. The company has been managed by 3 directors: Christopher David Greaney - an active director whose contract started on 26 Aug 2015,
Roger David Greaney - an inactive director whose contract started on 30 Nov 1978 and was terminated on 01 Apr 2023,
Linda Greaney - an inactive director whose contract started on 01 Feb 2003 and was terminated on 01 Apr 2023.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
A Dykes and Sons Limited had been using 86 Station Street, Napier South, Napier as their registered address up until 10 Feb 2022.
A total of 89500 shares are issued to 4 shareholders (2 groups). The first group consists of 85025 shares (95 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 4475 shares (5 per cent).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 11 Mar 2014 to 10 Feb 2022

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 23 Feb 2011 to 11 Mar 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 20 Oct 2009 to 23 Feb 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 30 Nov 2007 to 20 Oct 2009

Address: Palairet Pearson, Chartered Accountants, 86 Station St, Napier

Registered & physical address used from 14 Mar 2002 to 30 Nov 2007

Address: 32 Leyland Street, Onekawa, Napier

Physical & registered address used from 26 May 1997 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 89500

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85025
Individual Greaney, Rebecca Lee Taradale
Napier
4112
New Zealand
Individual Greaney, Roger David Te Awa
Napier
4110
New Zealand
Individual Greaney, Christopher David Te Awa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 4475
Individual Greaney, Christopher David Te Awa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greaney, Linda Margaret Te Awa
Napier
4110
New Zealand
Individual Greaney, Linda Te Awa
Napier
4110
New Zealand
Individual Pearson, David William Hospital Hill
Napier
4110
New Zealand
Directors

Christopher David Greaney - Director

Appointment date: 26 Aug 2015

Address: Te Awa, Napier, 4110 New Zealand

Address used since 27 Feb 2023

Address: Marewa, Napier, 4110 New Zealand

Address used since 01 Feb 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 26 Aug 2015


Roger David Greaney - Director (Inactive)

Appointment date: 30 Nov 1978

Termination date: 01 Apr 2023

Address: Te Awa, Napier, 4110 New Zealand

Address used since 01 Feb 2022

Address: Napier, 4110 New Zealand

Address used since 01 Mar 2016


Linda Greaney - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 01 Apr 2023

Address: Te Awa, Napier, 4110 New Zealand

Address used since 01 Feb 2022

Address: Napier, 4110 New Zealand

Address used since 01 Mar 2016

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