Dyke Motors Limited, a registered company, was launched on 31 Aug 1973. 9429040082882 is the number it was issued. The company has been managed by 10 directors: Robert Brian Armstrong - an active director whose contract started on 29 Apr 1991,
Andrew William Johnson - an active director whose contract started on 12 Dec 2001,
Russell Desmond Pedersen - an active director whose contract started on 12 Dec 2001,
Simon Spencer Dyke - an active director whose contract started on 06 Dec 2012,
Herbert Steven Dyke - an active director whose contract started on 06 Dec 2012.
Updated on 28 Oct 2021, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 150 Hewletts Road, Mt Maunganui (physical address),
150 Hewletts Road, Mount Maunganui (registered address).
Dyke Motors Limited had been using At The Registered Office as their physical address up until 04 Aug 1998.
A total of 1000000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 700878 shares (70.09%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 195603 shares (19.56%). Finally we have the 3rd share allocation (73938 shares 7.39%) made up of 1 entity.
Previous addresses
Address #1: At The Registered Office
Physical address used from 04 Aug 1998 to 04 Aug 1998
Address #2: 150 Heights Road, Mt Maunganui
Physical address used from 04 Aug 1998 to 06 Aug 2003
Address #3: C-john Dyke Ford, 630 Cameron Road, Tauranga
Physical address used from 30 Jul 1998 to 04 Aug 1998
Address #4: C- John Dyke Ford, 630 Cameron Road, Tauranga
Registered address used from 12 May 1998 to 12 May 1998
Address #5: 630 Cameron Road, Tauranga
Registered address used from 17 Feb 1997 to 12 May 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700878 | |||
| Director | Herbert Steven Dyke |
Remuera Auckland 1050 New Zealand |
24 May 2013 - |
| Director | Simon Spencer Dyke |
Saint Andrews Hamilton 3200 New Zealand |
24 May 2013 - |
| Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton 3204 New Zealand |
13 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 195603 | |||
| Individual | Robert Brian Armstrong |
Hamilton |
31 Aug 1973 - |
| Shares Allocation #3 Number of Shares: 73938 | |||
| Individual | Ray Thornley |
157 Oceanbeach Road Mount Maunganui |
31 Aug 1973 - |
| Shares Allocation #4 Number of Shares: 29581 | |||
| Director | Russell Desmond Pedersen |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elizabeth Mary Cross |
Papamoa Beach Papamoa 3118 New Zealand |
26 Feb 2015 - 19 Mar 2018 |
| Individual | John Bartholomew Cross |
Papamoa Beach Papamoa 3118 New Zealand |
31 Aug 1973 - 19 Mar 2018 |
| Individual | John Bartholomew Cross |
Papamoa Beach Papamoa 3118 New Zealand |
31 Aug 1973 - 19 Mar 2018 |
| Individual | John Bartholomew Cross |
Papamoa Beach Papamoa 3118 New Zealand |
31 Aug 1973 - 19 Mar 2018 |
| Individual | John Sandford Dyke |
Tauranga |
31 Aug 1973 - 09 Feb 2009 |
| Individual | Herbert Sandford Dyke |
Hamilton |
31 Aug 1973 - 24 May 2013 |
| Individual | Elizabeth Mary Cross |
Papamoa Beach Papamoa 3118 New Zealand |
26 Feb 2015 - 19 Mar 2018 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
26 Feb 2015 - 19 Mar 2018 |
Robert Brian Armstrong - Director
Appointment date: 29 Apr 1991
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 22 Jun 2010
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Mar 2019
Andrew William Johnson - Director
Appointment date: 12 Dec 2001
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Nov 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Jun 2015
Russell Desmond Pedersen - Director
Appointment date: 12 Dec 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Mar 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Mar 2014
Simon Spencer Dyke - Director
Appointment date: 06 Dec 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jul 2013
Herbert Steven Dyke - Director
Appointment date: 06 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Feb 2014
Lesley Brown - Director
Appointment date: 28 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2018
Ray Thornley - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 13 Feb 2018
Address: 157 Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 1991
John Bartholomew Cross - Director (Inactive)
Appointment date: 08 Jan 1999
Termination date: 01 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Mar 2014
Herbert Sandford Dyke - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 09 Aug 2012
Address: Hamilton, 3200 New Zealand
Address used since 29 Apr 1991
John Sandford Dyke - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 12 Jan 2009
Address: Tauranga,
Address used since 29 Apr 1991
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