Shortcuts

N M Tweed Limited

Type: NZ Limited Company (Ltd)
9429037616588
NZBN
954021
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
86 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 06 Sep 2013
86 Orakei Road
Remuera
Auckland 1050
New Zealand
Office & delivery & postal address used since 07 Nov 2019

N M Tweed Limited, a registered company, was started on 12 Apr 1999. 9429037616588 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 7 directors: Malcolm John Moore Tweed - an active director whose contract began on 29 Aug 2013,
Debby Lynnette Tweed - an active director whose contract began on 29 Aug 2013,
Garry Gould - an inactive director whose contract began on 07 Nov 2008 and was terminated on 30 Aug 2013,
John Moore Tweed - an inactive director whose contract began on 12 Apr 1999 and was terminated on 29 Aug 2013,
Brian Alistair Steele - an inactive director whose contract began on 26 Nov 2010 and was terminated on 29 Aug 2013.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 86 Orakei Road, Remuera, Auckland, 1050 (type: office, delivery).
N M Tweed Limited had been using Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua as their registered address until 06 Sep 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

86 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 20 Nov 2012 to 06 Sep 2013

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 28 Jul 2010 to 20 Nov 2012

Address #3: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 10 Dec 2007 to 28 Jul 2010

Address #4: C/- S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua

Physical & registered address used from 21 Nov 2003 to 10 Dec 2007

Address #5: C/- Berry & Walker, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua

Registered address used from 12 Apr 2000 to 21 Nov 2003

Address #6: C/- Berry & Walker, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua

Physical address used from 13 Apr 1999 to 21 Nov 2003

Contact info
64 21 460949
Phone
nm.tweed.ltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tweed, Malcolm John Moore Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tweed, Debby Lynnette Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tweed, John Moore Kelburn
Wellington
Individual Berry, Ralph David Mt Cook
Wellington
Individual Johnston, Shane Peter Linden
Wellington

New Zealand
Directors

Malcolm John Moore Tweed - Director

Appointment date: 29 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2013


Debby Lynnette Tweed - Director

Appointment date: 29 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2013


Garry Gould - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 30 Aug 2013

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 07 Nov 2008


John Moore Tweed - Director (Inactive)

Appointment date: 12 Apr 1999

Termination date: 29 Aug 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 Apr 1999


Brian Alistair Steele - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 29 Aug 2013

Address: Wilton, Wellington, 6012 New Zealand

Address used since 26 Nov 2010


Shane Peter Johnston - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 30 May 2011

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Nov 2009


Ralph David Berry - Director (Inactive)

Appointment date: 12 Apr 1999

Termination date: 31 Jan 2003

Address: Mt Cook, Wellington,

Address used since 12 Apr 1999

Nearby companies

Tiber Capital Limited
47 Combes Road

Joanna.c.z Limited
65 Orakei Road

Followme Trading Limited
65 Orakei Road

Mistle Toe Three Limited
1/57 Orakei Road

Sequenca Genetics Limited
43 Combes Road

Nzata Limited
67 Orakei Road

Similar companies

Bizadvisor Limited
1/11b Kitirawa Road

Bottstra Limited
4a Lingarth Street

Feedback Limited
1/23 Komaru Street

Grecor Kat Limited
2/11 Kitirawa Road

Jomish Consulting Limited
66b Orakei Road

Medary Services Limited
78 Orakei Road