General information

Tweeddale Contracting Limited

Type: NZ Limited Company (Ltd)
9429035718772
New Zealand Business Number
1422323
Company Number
Registered
Company Status

Tweeddale Contracting Limited (issued an NZ business identifier of 9429035718772) was started on 13 Oct 2003. 2 addresses are currently in use by the company: 53 Hautapu Street, Taihape, 4720 (type: physical, service). C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape had been their physical address, until 07 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Tweeddale Tribe Limited (an entity) located at Taihape, Taihape postcode 4720. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tweeddale, Louise (an individual) - located at Waiouru, Waiouru. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tweeddale, Douglas James, located at Waiouru, Waiouru (a director). Our data was last updated on 07 Mar 2024.

Current address Type Used since
53 Hautapu Street, Taihape, 4720 Physical & service & registered 07 Aug 2012
Directors
Name and Address Role Period
James Stewart Tweeddale
Waiouru,
Address used since 25 Jun 2015
Director 13 Oct 2003 - current
Douglas James Tweeddale
Waiouru, Waiouru, 4825
Address used since 06 Mar 2018
Taihape, 4720
Address used since 25 Jun 2015
Director 08 Jan 2007 - current
Louise Tweeddale
Ohakune, Ohakune, 4625
Address used since 12 Dec 2018
Waiouru, Waiouru, 4825
Address used since 12 Dec 2018
Director 12 Dec 2018 - current
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape, 4720 Physical & registered 19 Jul 2012 - 07 Aug 2012
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape Registered & physical 17 Mar 2010 - 19 Jul 2012
C/-altitude Chartered Accountants Ltd, 21 Tui Street, Taihape Physical & registered 12 Mar 2008 - 17 Mar 2010
C/o Horwath Chapman Limited, 21 Tui Street, Taihape Physical & registered 13 Oct 2003 - 12 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tweeddale Tribe Limited
Shareholder NZBN: 9429046850539
Entity (NZ Limited Company)
Taihape
Taihape
4720
21 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tweeddale, Louise
Individual
Waiouru
Waiouru
4825
21 Sep 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tweeddale, Douglas James
Director
Waiouru
Waiouru
4825
21 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Brown, Paul Gary
Individual
12 Kuku Street
Taihape
13 Oct 2003 - 21 Sep 2018
Tweeddale, James Stewart
Individual
Waiouru
13 Oct 2003 - 21 Sep 2018
Tweeddale, James Stewart
Individual
Waiouru
13 Oct 2003 - 21 Sep 2018
George, Annette Maree
Individual
Koitiata
Rd 11 Wanganui 4581
13 Oct 2003 - 02 Mar 2011
Location
Companies nearby
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M & G Tweeddale Limited
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Munro Shearing Limited
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Hautapu Yard Limited
53 Hautapu Street