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Tweeddale Contracting Limited

Type: NZ Limited Company (Ltd)
9429035718772
NZBN
1422323
Company Number
Registered
Company Status
Current address
53 Hautapu Street
Taihape 4720
New Zealand
Physical & service & registered address used since 07 Aug 2012

Tweeddale Contracting Limited, a registered company, was registered on 13 Oct 2003. 9429035718772 is the NZBN it was issued. This company has been supervised by 3 directors: James Stewart Tweeddale - an active director whose contract began on 13 Oct 2003,
Douglas James Tweeddale - an active director whose contract began on 08 Jan 2007,
Louise Tweeddale - an active director whose contract began on 12 Dec 2018.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Hautapu Street, Taihape, 4720 (category: physical, service).
Tweeddale Contracting Limited had been using C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape as their physical address until 07 Aug 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape, 4720 New Zealand

Physical & registered address used from 19 Jul 2012 to 07 Aug 2012

Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape New Zealand

Registered & physical address used from 17 Mar 2010 to 19 Jul 2012

Address: C/-altitude Chartered Accountants Ltd, 21 Tui Street, Taihape

Physical & registered address used from 12 Mar 2008 to 17 Mar 2010

Address: C/o Horwath Chapman Limited, 21 Tui Street, Taihape

Physical & registered address used from 13 Oct 2003 to 12 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tweeddale Tribe Limited
Shareholder NZBN: 9429046850539
Taihape
Taihape
4720
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tweeddale, Louise Waiouru
Waiouru
4825
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tweeddale, Douglas James Waiouru
Waiouru
4825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tweeddale, James Stewart Waiouru
Individual Tweeddale, James Stewart Waiouru
Individual Brown, Paul Gary 12 Kuku Street
Taihape
Individual George, Annette Maree Koitiata
Rd 11 Wanganui 4581

New Zealand
Directors

James Stewart Tweeddale - Director

Appointment date: 13 Oct 2003

Address: Waiouru, New Zealand

Address used since 25 Jun 2015


Douglas James Tweeddale - Director

Appointment date: 08 Jan 2007

Address: Waiouru, Waiouru, 4825 New Zealand

Address used since 06 Mar 2018

Address: Taihape, 4720 New Zealand

Address used since 25 Jun 2015


Louise Tweeddale - Director

Appointment date: 12 Dec 2018

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 12 Dec 2018

Address: Waiouru, Waiouru, 4825 New Zealand

Address used since 12 Dec 2018

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