C Y Tweeddale (New Zealand) Limited, a registered company, was incorporated on 04 Feb 2002. 9429036630585 is the NZ business number it was issued. The company has been managed by 3 directors: Conchita Yap Tweeddale - an active director whose contract began on 04 Feb 2002,
Donald Rodger Tweeddale - an active director whose contract began on 24 Jun 2014,
Krishna Samy Pillay - an inactive director whose contract began on 04 Feb 2002 and was terminated on 04 Feb 2002.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Wharua Road, R D 5, Taihape, 4795 (type: registered, physical).
C Y Tweeddale (New Zealand) Limited had been using Wharua Road, R D 5, Taihape as their physical address up until 08 Jul 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 08 Dec 2011 to 25 Nov 2013 they were called Honey & Propolis New Zealand Limited, from 04 Feb 2002 to 08 Dec 2011 they were called C Y Tweeddale (New Zealand) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: Wharua Road, R D 5, Taihape New Zealand
Physical & registered address used from 20 Feb 2002 to 08 Jul 2022
Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Registered & physical address used from 04 Feb 2002 to 20 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Tweeddale, Conchita Yap |
Rd 5 Taihape 4795 New Zealand |
05 Jul 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Tweeddale, Donald Rodger |
Rd 5 Taihape 4795 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyle, Maria Cecilia |
East Tamaki Heights Auckland 2016 New Zealand |
08 Dec 2011 - 13 Dec 2011 |
Individual | Espejo, Maria Cristina |
Heretaunga Upper Hutt 5018 New Zealand |
08 Dec 2011 - 13 Dec 2011 |
Individual | Pillay, Krishna Samy |
Rd 5 Taihape |
08 Jun 2004 - 27 Jun 2010 |
Conchita Yap Tweeddale - Director
Appointment date: 04 Feb 2002
Address: Rd 5, Taihape, 4795 New Zealand
Address used since 30 Jun 2022
Address: R D 5, Taihape, 4795 New Zealand
Address used since 01 Jun 2016
Donald Rodger Tweeddale - Director
Appointment date: 24 Jun 2014
Address: Rd 5, Taihape, 4795 New Zealand
Address used since 24 Jun 2014
Krishna Samy Pillay - Director (Inactive)
Appointment date: 04 Feb 2002
Termination date: 04 Feb 2002
Address: Auckland,
Address used since 04 Feb 2002
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