General information

N M Tweed Limited

Type: NZ Limited Company (Ltd)
9429037616588
New Zealand Business Number
954021
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

N M Tweed Limited (issued an NZ business number of 9429037616588) was launched on 12 Apr 1999. 5 addresess are in use by the company: 86 Orakei Road, Remuera, Auckland, 1050 (type: office, delivery). Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, up until 06 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tweed, Malcolm John Moore (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tweed, Debby Lynnette (an individual) - located at Remuera, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to N M Tweed Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
86 Orakei Road, Remuera, Auckland, 1050 Registered & physical & service 06 Sep 2013
86 Orakei Road, Remuera, Auckland, 1050 Office & delivery & postal 07 Nov 2019
Contact info
64 21 460949
Phone (Phone)
nm.tweed.ltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Malcolm John Moore Tweed
Remuera, Auckland, 1050
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
Debby Lynnette Tweed
Remuera, Auckland, 1050
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
Garry Gould
Raumati Beach, Paraparaumu, 5032
Address used since 07 Nov 2008
Director 07 Nov 2008 - 30 Aug 2013
John Moore Tweed
Kelburn, Wellington, 6012
Address used since 12 Apr 1999
Director 12 Apr 1999 - 29 Aug 2013
Brian Alistair Steele
Wilton, Wellington, 6012
Address used since 26 Nov 2010
Director 26 Nov 2010 - 29 Aug 2013
Shane Peter Johnston
Tawa, Wellington, 5028
Address used since 24 Nov 2009
Director 31 Jan 2003 - 30 May 2011
Ralph David Berry
Mt Cook, Wellington,
Address used since 12 Apr 1999
Director 12 Apr 1999 - 31 Jan 2003
Addresses
Principal place of activity
86 Orakei Road , Remuera , Auckland , 1050
Previous address Type Period
Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 20 Nov 2012 - 06 Sep 2013
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 28 Jul 2010 - 20 Nov 2012
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua Physical & registered 10 Dec 2007 - 28 Jul 2010
C/- S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua Physical & registered 21 Nov 2003 - 10 Dec 2007
C/- Berry & Walker, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua Registered 12 Apr 2000 - 21 Nov 2003
C/- Berry & Walker, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua Physical 13 Apr 1999 - 21 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tweed, Malcolm John Moore
Individual
Remuera
Auckland
1050
29 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tweed, Debby Lynnette
Individual
Remuera
Auckland
1050
29 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Tweed, John Moore
Individual
Kelburn
Wellington
12 Apr 1999 - 29 Aug 2013
Berry, Ralph David
Individual
Mt Cook
Wellington
14 Nov 2003 - 27 Jun 2010
Johnston, Shane Peter
Individual
Linden
Wellington
14 Nov 2003 - 29 Aug 2013
Location
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