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C Y Tweeddale (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036630585
NZBN
1187736
Company Number
Registered
Company Status
Current address
25 Wharua Road
R D 5
Taihape 4795
New Zealand
Registered & physical & service address used since 08 Jul 2022

C Y Tweeddale (New Zealand) Limited, a registered company, was incorporated on 04 Feb 2002. 9429036630585 is the NZ business number it was issued. The company has been managed by 3 directors: Conchita Yap Tweeddale - an active director whose contract began on 04 Feb 2002,
Donald Rodger Tweeddale - an active director whose contract began on 24 Jun 2014,
Krishna Samy Pillay - an inactive director whose contract began on 04 Feb 2002 and was terminated on 04 Feb 2002.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Wharua Road, R D 5, Taihape, 4795 (type: registered, physical).
C Y Tweeddale (New Zealand) Limited had been using Wharua Road, R D 5, Taihape as their physical address up until 08 Jul 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 08 Dec 2011 to 25 Nov 2013 they were called Honey & Propolis New Zealand Limited, from 04 Feb 2002 to 08 Dec 2011 they were called C Y Tweeddale (New Zealand) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: Wharua Road, R D 5, Taihape New Zealand

Physical & registered address used from 20 Feb 2002 to 08 Jul 2022

Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland

Registered & physical address used from 04 Feb 2002 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Tweeddale, Conchita Yap Rd 5
Taihape
4795
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Tweeddale, Donald Rodger Rd 5
Taihape
4795
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Maria Cecilia East Tamaki Heights
Auckland
2016
New Zealand
Individual Espejo, Maria Cristina Heretaunga
Upper Hutt
5018
New Zealand
Individual Pillay, Krishna Samy Rd 5
Taihape
Directors

Conchita Yap Tweeddale - Director

Appointment date: 04 Feb 2002

Address: Rd 5, Taihape, 4795 New Zealand

Address used since 30 Jun 2022

Address: R D 5, Taihape, 4795 New Zealand

Address used since 01 Jun 2016


Donald Rodger Tweeddale - Director

Appointment date: 24 Jun 2014

Address: Rd 5, Taihape, 4795 New Zealand

Address used since 24 Jun 2014


Krishna Samy Pillay - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 04 Feb 2002

Address: Auckland,

Address used since 04 Feb 2002

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