General information
Tweed Development Limited
Type: NZ Limited Company (Ltd)9429039744739
New Zealand Business Number
302234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Tweed Development Limited (NZBN 9429039744739) was registered on 27 Jun 1986. 5 addresess are in use by the company: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: postal, delivery). 18 Arrowtown-Lake Hayes Road, Queenstown had been their physical address, up until 27 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mccrae Management Limited (an entity) located at Queenstown postcode 9371. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Tweed Development Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Office | 30 Apr 2019 |
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Registered & physical & service | 27 Apr 2022 |
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Postal & delivery | 29 Apr 2022 |
Contact info
mccrae.7@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth William Fergus
Saint Albans, Christchurch, 8014
Address used since 08 Apr 2010 |
Director | 01 Oct 1990 - current |
|
Colin John Doherty
Wadestown, Wellington, 6012
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
John Mccrae Martin
Lake Hayes, Central Otago, 9371
Address used since 29 Apr 2016 |
Director | 01 Oct 1990 - 23 Dec 2021 |
|
Roger Norman Macassey
Wanaka, Wanaka, 9305
Address used since 14 Dec 2012 |
Director | 23 Apr 1997 - 20 Jun 2017 |
|
Colin John Doherty
Outram,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 07 Apr 1997 |
Addresses
Principal place of activity
| 18 Arrowtown-lake Hayes Road , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Physical & registered | 21 Sep 2018 - 27 Apr 2022 |
| 30 Kinleys Lane, St Albans, Christchurch, 8014 | Registered & physical | 24 Mar 2010 - 21 Sep 2018 |
| Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Registered & physical | 24 Mar 2009 - 24 Mar 2010 |
| Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 03 Jun 2008 - 24 Mar 2009 |
| Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 03 Jun 2008 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 31 Mar 2003 - 16 Jun 2006 |
| Ernst & Young, 229 Moray Place, Dunedin | Registered | 05 Jun 1997 - 31 Mar 2003 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 18 Oct 1996 - 05 Jun 1997 |
| C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Physical | 19 Feb 1992 - 31 Mar 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae Management Limited Shareholder NZBN: 9429039248428 Entity (NZ Limited Company) |
Queenstown 9371 |
27 Jun 1986 - current |
Ultimate Holding Company
| Name | Mccrae Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 460175 |
| Country of origin | NZ |
| Address |
18 Arrowtown-lake Hayes Road Queenstown 9371 |
Location
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