Tweed Development Limited, a registered company, was incorporated on 27 Jun 1986. 9429039744739 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 5 directors: Kenneth William Fergus - an active director whose contract started on 01 Oct 1990,
Colin John Doherty - an active director whose contract started on 23 Dec 2021,
John Mccrae Martin - an inactive director whose contract started on 01 Oct 1990 and was terminated on 23 Dec 2021,
Roger Norman Macassey - an inactive director whose contract started on 23 Apr 1997 and was terminated on 20 Jun 2017,
Colin John Doherty - an inactive director whose contract started on 01 Oct 1990 and was terminated on 07 Apr 1997.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: postal, delivery).
Tweed Development Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their physical address up until 27 Apr 2022.
A single entity owns all company shares (exactly 1000 shares) - Mccrae Management Limited - located at 9371, Queenstown.
Principal place of activity
18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Physical & registered address used from 21 Sep 2018 to 27 Apr 2022
Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Mar 2010 to 21 Sep 2018
Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch
Registered & physical address used from 24 Mar 2009 to 24 Mar 2010
Address #4: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 03 Jun 2008 to 24 Mar 2009
Address #5: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 16 Jun 2006 to 03 Jun 2008
Address #6: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 31 Mar 2003 to 16 Jun 2006
Address #7: Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 05 Jun 1997 to 31 Mar 2003
Address #8: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 18 Oct 1996 to 05 Jun 1997
Address #9: C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
Physical address used from 19 Feb 1992 to 31 Mar 2003
Address #10: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mccrae Management Limited Shareholder NZBN: 9429039248428 |
Queenstown 9371 New Zealand |
27 Jun 1986 - |
Ultimate Holding Company
Kenneth William Fergus - Director
Appointment date: 01 Oct 1990
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 08 Apr 2010
Colin John Doherty - Director
Appointment date: 23 Dec 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Dec 2021
John Mccrae Martin - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 23 Dec 2021
Address: Lake Hayes, Central Otago, 9371 New Zealand
Address used since 29 Apr 2016
Roger Norman Macassey - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 20 Jun 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Dec 2012
Colin John Doherty - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 07 Apr 1997
Address: Outram,
Address used since 01 Oct 1990
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