Dyke Motors Limited
Type: NZ Limited Company (Ltd)Dyke Motors Limited (issued a business number of 9429040082882) was launched on 31 Aug 1973. 1 address is currently in use by the company: 150 Hewletts Road, Mt Maunganui (type: physical, registered). At The Registered Office had been their physical address, until 04 Aug 1998. 1000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 700878 shares (70.09 per cent of shares), namely:
Herbert Dyke (a director) located at Remuera, Auckland postcode 1050,
Simon Dyke (a director) located at Saint Andrews, Hamilton postcode 3200,
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 19.56 per cent of all shares (195603 shares); it includes
Robert Armstrong (an individual) - located at Hamilton. The 3rd group of shareholders, share allocation (73938 shares, 7.39%) belongs to 1 entity, namely:
Ray Thornley, located at 157 Oceanbeach Road, Mount Maunganui (an individual). Our information was last updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 150 Hewletts Road, Mount Maunganui | Registered | 12 May 1998 |
| 150 Hewletts Road, Mt Maunganui | Physical | 06 Aug 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brian Armstrong
Saint Andrews, Hamilton, 3200
Address used since 22 Jun 2010
Te Rapa, Hamilton, 3200
Address used since 01 Mar 2019 |
Director | 29 Apr 1991 - current |
|
Andrew William Johnson
Hamilton Central, Hamilton, 3204
Address used since 01 Nov 2020
Queenwood, Hamilton, 3210
Address used since 01 Jun 2015 |
Director | 12 Dec 2001 - current |
|
Russell Desmond Pedersen
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Mar 2014
Papamoa Beach, Papamoa, 3118
Address used since 26 Mar 2014 |
Director | 12 Dec 2001 - current |
|
Simon Spencer Dyke
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2013 |
Director | 06 Dec 2012 - current |
|
Herbert Steven Dyke
Remuera, Auckland, 1050
Address used since 06 Feb 2014 |
Director | 06 Dec 2012 - current |
|
Lesley Brown
Remuera, Auckland, 1050
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Ray Thornley
157 Oceanbeach Road, Mount Maunganui, 3116
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 13 Feb 2018 |
|
John Bartholomew Cross
Papamoa Beach, Papamoa, 3118
Address used since 26 Mar 2014 |
Director | 08 Jan 1999 - 01 Nov 2017 |
|
Herbert Sandford Dyke
Hamilton, 3200
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 09 Aug 2012 |
|
John Sandford Dyke
Tauranga,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 12 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| At The Registered Office | Physical | 04 Aug 1998 - 04 Aug 1998 |
| 150 Heights Road, Mt Maunganui | Physical | 04 Aug 1998 - 06 Aug 2003 |
| C-john Dyke Ford, 630 Cameron Road, Tauranga | Physical | 30 Jul 1998 - 04 Aug 1998 |
| C- John Dyke Ford, 630 Cameron Road, Tauranga | Registered | 12 May 1998 - 12 May 1998 |
| 630 Cameron Road, Tauranga | Registered | 17 Feb 1997 - 12 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Steven Dyke Director |
Remuera Auckland 1050 |
24 May 2013 - current |
|
Simon Spencer Dyke Director |
Saint Andrews Hamilton 3200 |
24 May 2013 - current |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
13 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Brian Armstrong Individual |
Hamilton |
31 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Thornley Individual |
157 Oceanbeach Road Mount Maunganui |
31 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Desmond Pedersen Director |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Mary Cross Individual |
Papamoa Beach Papamoa 3118 |
26 Feb 2015 - 19 Mar 2018 |
|
John Bartholomew Cross Individual |
Papamoa Beach Papamoa 3118 |
31 Aug 1973 - 19 Mar 2018 |
|
John Bartholomew Cross Individual |
Papamoa Beach Papamoa 3118 |
31 Aug 1973 - 19 Mar 2018 |
|
John Bartholomew Cross Individual |
Papamoa Beach Papamoa 3118 |
31 Aug 1973 - 19 Mar 2018 |
|
John Sandford Dyke Individual |
Tauranga |
31 Aug 1973 - 09 Feb 2009 |
|
Herbert Sandford Dyke Individual |
Hamilton |
31 Aug 1973 - 24 May 2013 |
|
Elizabeth Mary Cross Individual |
Papamoa Beach Papamoa 3118 |
26 Feb 2015 - 19 Mar 2018 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
26 Feb 2015 - 19 Mar 2018 |
 |
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