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Mctweed & Co Limited

Type: NZ Limited Company (Ltd)
9429046002235
NZBN
6251729
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Level 1, 123 Vogel Street
Moray Place
Dunedin 9058 9016
New Zealand
Registered & physical & service address used since 17 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tweed, Bridget Anne Mckenzie R. D. 3
Lawrence
9593
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Tweed, Luke Murray Rd 3
Lawrence
9593
New Zealand
Shares Allocation #3 Number of Shares: 39
Director Tweed, Luke Murray Rd 3
Lawrence
9593
New Zealand
Individual Tweed, Bridget Anne Mckenzie R. D. 3
Lawrence
9593
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tweed, Bridget Ann Mckenzie R. D. 3
Lawrence
9593
New Zealand
Individual Tweed, Bridget Ann Mckenzie R. D. 3
Lawrence
9593
New Zealand
Individual Tweed, Kaye Lynette Rd 3
Lawrence
9593
New Zealand
Individual Tweed, Murray William Rd 3
Lawrence
9593
New Zealand
Directors

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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