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Dyco Properties Limited

Type: NZ Limited Company (Ltd)
9429035683353
NZBN
1438482
Company Number
Registered
Company Status
Current address
48 Kelly Road
Cambridge 3434
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Feb 2007
48 Kelly Road
Cambridge 3434
New Zealand
Registered & physical & service address used since 01 Mar 2007

Dyco Properties Limited, a registered company, was incorporated on 12 Nov 2003. 9429035683353 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Robert Desmond Dyer - an active director whose contract began on 12 Nov 2003,
Peter Ronald Corin - an active director whose contract began on 12 Nov 2003,
Colleen Elizabeth Dyer - an active director whose contract began on 12 Nov 2003,
Raewyn Frances Corin - an active director whose contract began on 12 Nov 2003.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Kelly Road, Cambridge, 3434 (type: registered, physical).
Dyco Properties Limited had been using 48 Kelly Road, Cambridge as their registered address up until 01 Mar 2007.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 125 shares (12.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 373 shares (37.3 per cent). Finally the third share allocation (498 shares 49.8 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 48 Kelly Road, Cambridge

Registered & physical address used from 12 Nov 2003 to 01 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company) Raeco Trustee Limited
Shareholder NZBN: 9429050137671
Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 373
Entity (NZ Limited Company) P Co 48 Trustee Limited
Shareholder NZBN: 9429050137657
Rd 1
Hamilton
3281
New Zealand
Shares Allocation #7 Number of Shares: 498
Other (Other) Shannon Wrigley & Co Trustees Ltd Cambridge 3434

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dyer, Colleen Elizabeth Cambridge
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Solicitors
Cnr Dick & Alpha Streets, Cambridge
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Solicitors
Cnr Dick & Alpha Streets, Cambridge
Individual Corin, Peter Ronald R D 1
Hamilton

New Zealand
Individual Dyer, Robert Desmond Cambridge
Individual Corin, Raewyn Frances R D 1
Hamilton

New Zealand
Individual Till, Maxwell John Cambridge
Individual Corin, Raewyn Frances R D 1
Hamilton

New Zealand
Individual Corin, Peter Ronald R D 1
Hamilton

New Zealand
Individual Corin, Raewyn Frances R D 1
Hamilton

New Zealand
Individual Corin, Peter Ronald R D 1
Hamilton

New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Solicitors
Cnr Dick & Alpha Streets, Cambridge
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Solicitors
Cnr Dick & Alpha Streets, Cambridge
Individual Calvert, Grant John Cambridge
Directors

Robert Desmond Dyer - Director

Appointment date: 12 Nov 2003

Address: Cambridge, 3434 New Zealand

Address used since 25 Feb 2016


Peter Ronald Corin - Director

Appointment date: 12 Nov 2003

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 25 Feb 2016


Colleen Elizabeth Dyer - Director

Appointment date: 12 Nov 2003

Address: Cambridge, 3434 New Zealand

Address used since 25 Feb 2016


Raewyn Frances Corin - Director

Appointment date: 12 Nov 2003

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 25 Feb 2016

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