General information

T G Dysart & Son Limited

Type: NZ Limited Company (Ltd)
9429040231433
New Zealand Business Number
161571
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14997
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dysart, Robin Ethel
Individual
Marewa
Napier
4110
15 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dysart, Thomas Gilray
Individual
Marewa
Napier
4110
15 Feb 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dysart, Andrew Thomas
Individual
Marewa
Napier
4110
15 Feb 2006 - current

Historic shareholders

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
Location
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