Tyddyn Du Limited (New Zealand Business Number 9429035344018) was launched on 14 Jun 2004. 2 addresses are in use by the company: 46 High Street, Hawera, 4610 (type: physical, service). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, until 28 Jul 2017. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Kelly, Brendan Daniel (a director) located at Rd 15, Hawera postcode 4675. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera. Our information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
46 High Street, Hawera, 4610 | Physical & service & registered | 28 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Brendon Daniel Kelly
Rd 15, Hawera, 4675
Address used since 23 Jun 2016 |
Director | 14 Jun 2004 - current |
Brendan Daniel Kelly
Rd 15, Hawera, 4675
Address used since 23 Jun 2016 |
Director | 14 Jun 2004 - current |
James Oswald Roberts
Highlands Park, New Plymouth, 4312
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
Theresa Anna Roberts
Highlands Park, New Plymouth, 4312
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
Gillian Mary Haenga
Bell Block, New Plymouth, 4312
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
David Grant Iggulden
Martinborough, 5781
Address used since 11 Jun 2015 |
Director | 19 Sep 2011 - 04 Aug 2015 |
John Bernard Mccarthy
Hawera, 4610
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 04 Oct 2011 |
Previous address | Type | Period |
---|---|---|
Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical & registered | 18 Apr 2008 - 28 Jul 2017 |
C/-pricewaterhousecoopers, Corner Devon & Robe Streets, New Plymouth | Registered & physical | 14 Jun 2004 - 18 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Brendan Daniel Director |
Rd 15 Hawera 4675 |
08 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
10 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Brendon Daniel Individual |
Rd 15 Hawera 4675 |
14 Jun 2004 - 08 Jul 2019 |
Iggulden, David Grant Individual |
Martinborough 5781 |
11 Oct 2011 - 10 Aug 2015 |
Mccarthy, John Bernard Individual |
Hawera Hawera 4610 |
14 Jun 2004 - 11 Oct 2011 |
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Two Seasons Trustee Limited 46 High Street |