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TWEED DEVELOPMENT LIMITED

● Registered
NZBN 9429039744739 · NZ Company No. 302234 · NZ Limited Company · Incorporated 27 Jun 1986

Tweed Development Limited was incorporated on 27 June 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14604 days.

Overview

NZ Business Number
9429039744739
Company Number
302234
Company Name
TWEED DEVELOPMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1986 (Friday)
Status
Registered
Status History
Registered as of 27 June 1986 (Friday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
Attn Ken Fergus
30 Kinleys Lane
St Albans
Christchurch
NZ 8014
Country of Origin
New Zealand
Address for Service
Attn Ken Fergus
30 Kinleys Lane
St Albans
Christchurch
NZ 8014
Postal Address File ID
Registered Office: 257432
Address for Service: 257432

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 31 March 2003
    C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 31 March 2003 to 16 June 2006
    C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  4. From 16 June 2006 to 3 June 2008
    Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  5. From 3 June 2008 to 24 March 2009
    Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  6. From 24 March 2009 to 24 March 2010
    Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Principal Place of Business

  1. From 18 October 1996 to 5 June 1997
    Harvie Green Wyatt, 229 Moray Place, Dunedin
  2. From 5 June 1997 to 31 March 2003
    Ernst & Young, 229 Moray Place, Dunedin
  3. From 31 March 2003 to 16 June 2006
    C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  4. From 16 June 2006 to 3 June 2008
    Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  5. From 3 June 2008 to 24 March 2009
    Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  6. From 24 March 2009 to 24 March 2010
    Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 30 June 2006 to 26 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  3. From 17 March 2009 to 8 April 2014
    Ernst & Young Ltd, 34-36 Cranmer Sq, Cnr, Kilmore St & Cranmer Sq, Christchurch
  4. From 8 April 2014 to 29 April 2016
    Ernst & Young Ltd, 20 Twigger Street, Christchurch, NZ 8024

Address for Share Register

  1. From 30 June 2006 to 17 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  2. From 17 March 2009 to 29 April 2016
    Ernst & Young Ltd, 34-36 Cranmer Sq, Cnr, Kilmore St & Cranmer Sq, Christchurch

Company Directors

3 listed
KF
Kenneth William FERGUS
Appointed 1 Oct 1990 · 30 Kinleys Lane, Saint Albans, Christchurch, NZ, 8014
RM
Roger Norman MACASSEY
Appointed 23 Apr 1997 · 100 Beacon Point Road, Wanaka, Wanaka, NZ, 9305
JM
John Mccrae MARTIN
Appointed 1 Oct 1990 · R D 1, Lake Hayes, Central Otago, NZ, 9371

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 460175
NZBN: 9429039248428
MCCRAE MANAGEMENT LIMITED
Attn Ken Fergus, 30 Kinleys Lane, St Albans, Christchurch