Tailor Made Lodge Limited was registered on 24 May 2012 and issued a business number of 9429030652637. The registered LTD company has been supervised by 3 directors: Jovana Verena Reisert - an active director whose contract started on 10 Jul 2014,
Richard Joseph Herrick - an active director whose contract started on 10 Jul 2014,
Neryl Valerie Butterworth - an inactive director whose contract started on 24 May 2012 and was terminated on 10 Jul 2014.
According to BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Until 18 Jul 2014, Tailor Made Lodge Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified previous aliases for the company: from 23 May 2012 to 10 Jul 2014 they were named Wire Management Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Herrick, Richard Joseph (a director) located at Rd 17, Fairlie postcode 7987.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Reisert, Jovana Verena - located at Rd 17, Fairlie. Tailor Made Lodge Limited is classified as "Backpacker accommodation" (business classification H440005).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Jul 2013 to 18 Jul 2014
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 25 Oct 2012 to 17 Jul 2013
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 25 Oct 2012 to 03 Feb 2016
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Registered & physical address used from 24 May 2012 to 25 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Herrick, Richard Joseph |
Rd 17 Fairlie 7987 New Zealand |
10 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Reisert, Jovana Verena |
Rd 17 Fairlie 7987 New Zealand |
11 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
24 May 2012 - 10 Jul 2014 |
| Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
24 May 2012 - 10 Jul 2014 |
Jovana Verena Reisert - Director
Appointment date: 10 Jul 2014
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 29 Jan 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2014
Richard Joseph Herrick - Director
Appointment date: 10 Jul 2014
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 29 Jan 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Nov 2017
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 10 Jul 2014
Address: Rd 1, Drury, 2577 New Zealand
Address used since 24 May 2012
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