Mctweed & Co Limited was started on 10 Mar 2017 and issued an NZ business number of 9429046002235. This registered LTD company has been managed by 3 directors: Luke Murray Tweed - an active director whose contract began on 10 Mar 2017,
Bridget Anne Mckenzie Tweed - an active director whose contract began on 09 Aug 2023,
Murray William Tweed - an inactive director whose contract began on 10 Mar 2017 and was terminated on 30 Sep 2021.
According to our database (updated on 29 Apr 2024), this company registered 1 address: Level 1, 123 Vogel Street, Moray Place, Dunedin 9058, 9016 (type: registered, physical).
Up until 17 Aug 2022, Mctweed & Co Limited had been using 27 Waverley Street, South Dunedin, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tweed, Bridget Anne Mckenzie (an individual) located at R. D. 3, Lawrence postcode 9593.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Tweed, Luke Murray - located at Rd 3, Lawrence.
The third share allocation (39 shares, 39%) belongs to 2 entities, namely:
Tweed, Luke Murray, located at Rd 3, Lawrence (a director),
Tweed, Bridget Anne Mckenzie, located at R. D. 3, Lawrence (an individual). Mctweed & Co Limited is categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous addresses
Address: 27 Waverley Street, South Dunedin, Dunedin, 9044 New Zealand
Registered & physical address used from 08 Nov 2018 to 17 Aug 2022
Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand
Physical & registered address used from 10 Mar 2017 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tweed, Bridget Anne Mckenzie |
R. D. 3 Lawrence 9593 New Zealand |
30 Nov 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Tweed, Luke Murray |
Rd 3 Lawrence 9593 New Zealand |
10 Mar 2017 - |
Shares Allocation #3 Number of Shares: 39 | |||
Director | Tweed, Luke Murray |
Rd 3 Lawrence 9593 New Zealand |
10 Mar 2017 - |
Individual | Tweed, Bridget Anne Mckenzie |
R. D. 3 Lawrence 9593 New Zealand |
30 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tweed, Bridget Ann Mckenzie |
R. D. 3 Lawrence 9593 New Zealand |
10 Mar 2017 - 30 Nov 2022 |
Individual | Tweed, Bridget Ann Mckenzie |
R. D. 3 Lawrence 9593 New Zealand |
10 Mar 2017 - 30 Nov 2022 |
Individual | Tweed, Kaye Lynette |
Rd 3 Lawrence 9593 New Zealand |
10 Mar 2017 - 04 Oct 2021 |
Individual | Tweed, Murray William |
Rd 3 Lawrence 9593 New Zealand |
10 Mar 2017 - 04 Oct 2021 |
Luke Murray Tweed - Director
Appointment date: 10 Mar 2017
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 02 Oct 2023
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 10 Mar 2017
Bridget Anne Mckenzie Tweed - Director
Appointment date: 09 Aug 2023
Address: R D 3, Lawrence, 9593 New Zealand
Address used since 09 Aug 2023
Murray William Tweed - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 30 Sep 2021
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 10 Mar 2017
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