Tyddyn Du Limited, a registered company, was registered on 14 Jun 2004. 9429035344018 is the number it was issued. This company has been run by 7 directors: Brendon Daniel Kelly - an active director whose contract started on 14 Jun 2004,
Brendan Daniel Kelly - an active director whose contract started on 14 Jun 2004,
James Oswald Roberts - an active director whose contract started on 28 Jul 2015,
Theresa Anna Roberts - an active director whose contract started on 28 Jul 2015,
Gillian Mary Haenga - an active director whose contract started on 01 Jul 2019.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 46 High Street, Hawera, 4610 (type: physical, service).
Tyddyn Du Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their physical address up to 28 Jul 2017.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical & registered address used from 18 Apr 2008 to 28 Jul 2017
Address: C/-pricewaterhousecoopers, Corner Devon & Robe Streets, New Plymouth
Registered & physical address used from 14 Jun 2004 to 18 Apr 2008
Basic Financial info
Total number of Shares: 10
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: 5 | |||
| Director | Kelly, Brendan Daniel |
Rd 15 Hawera 4675 New Zealand |
08 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Brendon Daniel |
Rd 15 Hawera 4675 New Zealand |
14 Jun 2004 - 08 Jul 2019 |
| Individual | Iggulden, David Grant |
Martinborough 5781 New Zealand |
11 Oct 2011 - 10 Aug 2015 |
| Individual | Mccarthy, John Bernard |
Hawera Hawera 4610 New Zealand |
14 Jun 2004 - 11 Oct 2011 |
Brendon Daniel Kelly - Director
Appointment date: 14 Jun 2004
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 23 Jun 2016
Brendan Daniel Kelly - Director
Appointment date: 14 Jun 2004
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 23 Jun 2016
James Oswald Roberts - Director
Appointment date: 28 Jul 2015
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2015
Theresa Anna Roberts - Director
Appointment date: 28 Jul 2015
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2015
Gillian Mary Haenga - Director
Appointment date: 01 Jul 2019
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2019
David Grant Iggulden - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 04 Aug 2015
Address: Martinborough, 5781 New Zealand
Address used since 11 Jun 2015
John Bernard Mccarthy - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 04 Oct 2011
Address: Hawera, 4610 New Zealand
Address used since 14 Jun 2004
Stockwell Nominees Limited
46 High Street
Cole Nominees Limited
46 High Street
Richard Dwyer Nominees Limited
46 High Street
Ngarangi Nominees Limited
46 High Street
Smillie Nominee Limited
46 High Street
Two Seasons Trustee Limited
46 High Street