T G Dysart & Son Limited (New Zealand Business Number 9429040231433) was incorporated on 04 Mar 1964. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, until 26 Sep 2022. T G Dysart & Son Limited used more names, namely: W J Dysart & Son Limited from 04 Mar 1964 to 13 Dec 1993. 15000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 14997 shares (99.98 per cent of shares), namely:
Dkl Dysart Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Dysart, Andrew Thomas (an individual) located at Marewa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Dysart, Robin Ethel (an individual) - located at Marewa, Napier. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Dysart, Thomas Gilray, located at Marewa, Napier (an individual). Businesscheck's data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew Thomas Dysart
Rd 9, Hastings, 4179
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
Thomas Gilray Dysart
Marewa, Napier, 4110
Address used since 24 Feb 2016 |
Director | 11 Nov 1986 - 11 Jul 2022 |
Robin Ethel Dysart
Marewa, Napier, 4110
Address used since 24 Feb 2016 |
Director | 11 Nov 1986 - 19 Dec 2016 |
Previous address | Type | Period |
---|---|---|
43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 27 Aug 2013 - 26 Sep 2022 |
119 Queen Street East, Hastings, 4122 | Registered & physical | 07 Dec 2011 - 27 Aug 2013 |
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 19 Nov 2010 - 07 Dec 2011 |
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 26 Nov 2008 - 19 Nov 2010 |
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical | 18 Aug 2006 - 26 Nov 2008 |
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 17 Aug 2006 - 26 Nov 2008 |
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queens Street East, Hastings | Physical | 17 Aug 2006 - 18 Aug 2006 |
Carr & Stanton Ltd, 117 E Queen Street, Hastings | Physical | 16 Nov 2000 - 17 Aug 2006 |
C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 16 Nov 2000 - 17 Aug 2006 |
Carr & Stanton, 117 E Queen Street, Hastings | Physical | 16 Nov 2000 - 16 Nov 2000 |
- | Physical | 17 Feb 1992 - 16 Nov 2000 |
C/o Carr & Stanton, 117 Queen St East, Hastings | Registered | 17 Feb 1992 - 16 Nov 2000 |
Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
C/o Carr & Stanton, 117 Queen St East Box 345, Hastings | Registered | 15 Oct 1991 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Dkl Dysart Trustees Limited Shareholder NZBN: 9429050279678 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
16 Sep 2022 - current |
Dysart, Andrew Thomas Individual |
Marewa Napier 4110 |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dysart, Robin Ethel Individual |
Marewa Napier 4110 |
15 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dysart, Thomas Gilray Individual |
Marewa Napier 4110 |
15 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dysart, Andrew Thomas Individual |
Marewa Napier 4110 |
15 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dysart, Robin Ethel Individual |
Hawkes Bay |
04 Mar 1964 - 31 Aug 2005 |
Dysart, Thomas Gilray Individual |
Marewa Napier 4110 |
31 Aug 2005 - 16 Sep 2022 |
Dysart, Robin Ethel Individual |
Marewa Napier 4110 |
31 Aug 2005 - 16 Sep 2022 |
Dysart, Thomas Gilray Individual |
Hawkes Bay |
04 Mar 1964 - 31 Aug 2005 |
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