General information

Tyddyn Du Limited

Type: NZ Limited Company (Ltd)
9429035344018
New Zealand Business Number
1523156
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kelly, Brendan Daniel
Director
Rd 15
Hawera
4675
08 Jul 2019 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Forsyth, Janice Maree
Individual
Rd 15
Hawera
4675
10 Aug 2015 - current

Historic shareholders

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
Location
Companies nearby