General information
Dynes Heritage Limited
Type: NZ Limited Company (Ltd)9429043388905
New Zealand Business Number
6140247
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Dynes Heritage Limited (issued a New Zealand Business Number of 9429043388905) was incorporated on 26 Oct 2016. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200000 shares (100% of shares), namely:
Chicago Investments Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Dynes Heritage Limited. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Physical & registered & service | 26 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James William Dynes
Ocean View, Dunedin, 9035
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
James Sydney Dynes
Tapanui, Tapanui, 9522
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 24 May 2023 |
|
Anita Janet Dynes
Tapanui, Tapanui, 9522
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 24 May 2023 |
|
Graham Noel Williamson
Gore, Gore, 9710
Address used since 26 Oct 2016
Cromwell, Cromwell, 9310
Address used since 19 Jul 2017 |
Director | 26 Oct 2016 - 24 May 2023 |
Financial Data
Financial info
1200000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chicago Investments Limited Shareholder NZBN: 9429048732345 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
15 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Investments Limited Shareholder NZBN: 9429035583950 Company Number: 1475009 Entity |
Gore 9710 |
26 Oct 2016 - 07 Jul 2023 |
|
Dynes, James Sydney Individual |
Tapanui Tapanui 9522 |
26 Oct 2016 - 13 Mar 2019 |
|
Dynes, Peter James William Director |
Ocean View Dunedin 9035 |
26 Oct 2016 - 15 Mar 2021 |
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 Entity |
Gore 9710 |
26 Oct 2016 - 15 Mar 2021 |
|
Dynes, Peter James William Director |
Ocean View Dunedin 9035 |
26 Oct 2016 - 15 Mar 2021 |
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 Entity |
Gore 9710 |
26 Oct 2016 - 15 Mar 2021 |
|
Dynes, Peter James William Director |
Ocean View Dunedin 9035 |
26 Oct 2016 - 15 Mar 2021 |
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 Entity |
Gore 9710 |
26 Oct 2016 - 15 Mar 2021 |
|
Dynes, James Sydney Director |
Tapanui Tapanui 9522 |
26 Oct 2016 - 13 Mar 2019 |
|
Dynes, James Sydney Director |
Tapanui Tapanui 9522 |
26 Oct 2016 - 13 Mar 2019 |
Location
Companies nearby
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |
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