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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tweeddale Tribe Limited Shareholder NZBN: 9429046850539 |
Taihape Taihape 4720 New Zealand |
21 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tweeddale, Louise |
Waiouru Waiouru 4825 New Zealand |
21 Sep 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tweeddale, Douglas James |
Waiouru Waiouru 4825 New Zealand |
21 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tweeddale, James Stewart |
Waiouru |
13 Oct 2003 - 21 Sep 2018 |
Individual | Tweeddale, James Stewart |
Waiouru |
13 Oct 2003 - 21 Sep 2018 |
Individual | Brown, Paul Gary |
12 Kuku Street Taihape |
13 Oct 2003 - 21 Sep 2018 |
Individual | George, Annette Maree |
Koitiata Rd 11 Wanganui 4581 New Zealand |
13 Oct 2003 - 02 Mar 2011 |
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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