C Y Tweeddale (new Zealand) Limited
Type: NZ Limited Company (Ltd)C Y Tweeddale (New Zealand) Limited (NZBN 9429036630585) was started on 04 Feb 2002. 2 addresses are in use by the company: 25 Wharua Road, R D 5, Taihape, 4795 (type: registered, physical). Wharua Road, R D 5, Taihape had been their physical address, up to 08 Jul 2022. C Y Tweeddale (New Zealand) Limited used other names, namely: Honey & Propolis New Zealand Limited from 08 Dec 2011 to 25 Nov 2013, C Y Tweeddale (New Zealand) Limited (04 Feb 2002 to 08 Dec 2011). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Tweeddale, Conchita Yap (an individual) located at Rd 5, Taihape postcode 4795. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Tweeddale, Donald Rodger (a director) - located at Rd 5, Taihape. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Wharua Road, R D 5, Taihape, 4795 | Registered & physical & service | 08 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Conchita Yap Tweeddale
Rd 5, Taihape, 4795
Address used since 30 Jun 2022
R D 5, Taihape, 4795
Address used since 01 Jun 2016 |
Director | 04 Feb 2002 - current |
|
Donald Rodger Tweeddale
Rd 5, Taihape, 4795
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Krishna Samy Pillay
Auckland,
Address used since 04 Feb 2002 |
Director | 04 Feb 2002 - 04 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| Wharua Road, R D 5, Taihape | Physical & registered | 20 Feb 2002 - 08 Jul 2022 |
| Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland | Registered & physical | 04 Feb 2002 - 20 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweeddale, Conchita Yap Individual |
Rd 5 Taihape 4795 |
05 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweeddale, Donald Rodger Director |
Rd 5 Taihape 4795 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Maria Cecilia Individual |
East Tamaki Heights Auckland 2016 |
08 Dec 2011 - 13 Dec 2011 |
|
Espejo, Maria Cristina Individual |
Heretaunga Upper Hutt 5018 |
08 Dec 2011 - 13 Dec 2011 |
|
Pillay, Krishna Samy Individual |
Rd 5 Taihape |
08 Jun 2004 - 27 Jun 2010 |
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