General information

Dynes Transport Tapanui Limited

Type: NZ Limited Company (Ltd)
9429040258324
New Zealand Business Number
156571
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Dynes Transport Tapanui Limited (New Zealand Business Number 9429040258324) was registered on 16 Jan 1969. 2 addresses are in use by the company: 24 Donald Street, Kenmure, Dunedin, 9011 (type: registered, physical). 20 Donald Street, Kenmure, Dunedin had been their registered address, up to 02 Oct 2015. 1200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600000 shares (50 per cent of shares), namely:
Dynes Heritage Limited (an entity) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600000 shares); it includes
H. W. Richardson Group Limited (an entity) - located at Level 6, Invercargill. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued Dynes Transport Tapanui Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
24 Donald Street, Kenmure, Dunedin, 9011 Registered & physical & service 02 Oct 2015
Contact info
www.dynes.co.nz
Website
Directors
Name and Address Role Period
Peter James William Dynes
Ocean View, Dunedin, 9035
Address used since 20 Jun 2014
Director 29 Jan 2001 - current
Donald Gordon Harvey
Mosgiel, Mosgiel, 9024
Address used since 29 Aug 2019
Director 29 Aug 2019 - current
Scott O'donnell
Invercargill, 9810
Address used since 15 Jun 2023
Gladstone, Invercargill, 9810
Address used since 10 Jun 2020
Director 10 Jun 2020 - current
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Colm Martin Hamrogue
Rosedale, Invercargill, 9810
Address used since 29 Aug 2019
Director 29 Aug 2019 - 11 Mar 2022
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 22 Dec 2016
Director 22 Dec 2016 - 10 Jun 2020
Anita Janet Dynes
Tapanui, 3186
Address used since 18 Dec 2012
Director 23 Nov 1988 - 22 Dec 2016
James Sydney Dynes
Tapanui, 9522
Address used since 24 Sep 2015
Director 23 Nov 1988 - 22 Dec 2016
Graham Noel Williamson
24 Irk Street, Gore, 9710
Address used since 16 Mar 2007
Director 16 Mar 2007 - 22 Dec 2016
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 10 Dec 2012
Director 10 Dec 2012 - 22 Dec 2016
Keith Mcchesney Ashley
Gore,
Address used since 23 Nov 1988
Director 23 Nov 1988 - 16 Mar 2007
Addresses
Previous address Type Period
20 Donald Street, Kenmure, Dunedin, 9011 Registered 22 Sep 2014 - 02 Oct 2015
20 Donald Street, Kenmure, Dunedin, 9011 Registered 21 Feb 2011 - 22 Sep 2014
20 Donald Street, Kenmure, Dunedin, 9011 Physical 21 Feb 2011 - 02 Oct 2015
21 Donald Street, Kenmure, Dunedin, 9011 Physical & registered 28 Jan 2011 - 21 Feb 2011
185 Balmacewen Road, Wakari, Dunedin, 9010 Registered & physical 27 Jan 2011 - 28 Jan 2011
24 Main Street, Gore, Gore, 9710 Registered & physical 18 Nov 2010 - 27 Jan 2011
Harrex Group Ltd, 24 Main Street, Gore Registered & physical 05 Jul 2007 - 18 Nov 2010
Ward Wilson Limited, 24 Main Street, Gore Registered & physical 23 May 2006 - 05 Jul 2007
Ward Wilson, 33a Main Street, Gore Physical 30 Jun 1997 - 23 May 2006
Messrs Ward Wilson & Partners, 33a Main Street, Gore Registered 01 Dec 1995 - 23 May 2006
Co Campbell Grieve & Ashly, Main St, Gore Registered 25 Oct 1994 - 01 Dec 1995
Financial Data
Financial info
1200000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
Dynes Heritage Limited
Shareholder NZBN: 9429043388905
Entity (NZ Limited Company)
Gore
Gore
9710
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
H. W. Richardson Group Limited
Shareholder NZBN: 9429040260594
Entity (NZ Limited Company)
Level 6
Invercargill
9810
22 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity
30 Oct 2007 - 22 Dec 2016
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
15 Nov 2004 - 29 Nov 2005
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
29 Nov 2005 - 27 Jun 2010
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity
30 Oct 2007 - 22 Dec 2016
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity
30 Oct 2007 - 22 Dec 2016
Dynes, James Sydney
Individual
28 Nov 2003 - 28 Nov 2003
Galvin, Patrick James
Individual
Gore
16 Jan 1969 - 15 Nov 2004
Dynes, Peter James William
Individual
Ocean View
Dunedin
9035
16 Jan 1969 - 22 Dec 2016
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
15 Nov 2004 - 29 Nov 2005
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity
30 Oct 2007 - 22 Dec 2016
Dynes, Peter James William
Individual
Ocean View
Dunedin
9035
15 Nov 2004 - 22 Dec 2016
Ashley, Keith Mcchesney
Individual
Gore
28 Nov 2003 - 30 Jun 2010
Dynes, Anita Janet
Individual
Tapanui
3186
16 Jan 1969 - 22 Dec 2016
Ashley, Keith Mcchesney
Individual
Gore
16 Jan 1969 - 30 Jun 2010
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
29 Nov 2005 - 27 Jun 2010
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
15 Nov 2004 - 29 Nov 2005
Dynes, James Sydney
Individual
Tapanui
Tapanui
9522
16 Jan 1969 - 22 Dec 2016
Dynes, James Sydney
Individual
Tapanui
Tapanui
9522
29 Nov 2005 - 22 Dec 2016
Galvin, Patrick James
Individual
Gore
28 Nov 2003 - 27 Jun 2010
Dynes, Anita Janet
Individual
28 Nov 2003 - 28 Nov 2003
Location
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