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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 31 May 2025, 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: 08 Jul 2024

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 Pillay, Krishna Samy Rd 5
Taihape
Individual Espejo, Maria Cristina Heretaunga
Upper Hutt
5018
New Zealand
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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