Tailor-Made Water Proofing Systems Limited was incorporated on 28 Feb 2012 and issued an NZ business number of 9429030788220. This removed LTD company has been supervised by 1 director, named Darron John Wheeler - an active director whose contract started on 28 Feb 2012.
As stated in our database (updated on 10 Oct 2023), this company filed 1 address: 1B Wrigley Place, Matamata, Matamata, 3400 (type: registered, physical).
Up until 25 Jul 2022, Tailor-Made Water Proofing Systems Limited had been using Flat 19, 60 Parton Road, Papamoa Beach, Papamoa as their registered address.
BizDb found more names used by this company: from 15 Feb 2012 to 03 May 2016 they were called Aztec Plastering Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Wheeler, Patricia Florence (an individual) located at Matamata, Matamata postcode 3400,
Wheeler, Darron John (a director) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wheeler, Darron John - located at Matamata, Matamata. Tailor-Made Water Proofing Systems Limited was categorised as "Plastering" (ANZSIC E324130).
Previous addresses
Address: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 04 Aug 2020 to 25 Jul 2022
Address: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Registered & physical address used from 21 Jul 2016 to 04 Aug 2020
Address: 7 Excelsa Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Aug 2015 to 21 Jul 2016
Address: 205b Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 08 Aug 2013 to 05 Aug 2015
Address: 104b Queens Road, Glen Avon, New Plymouth, 4312 New Zealand
Physical & registered address used from 28 Feb 2012 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wheeler, Patricia Florence |
Matamata Matamata 3400 New Zealand |
08 Mar 2023 - |
| Director | Wheeler, Darron John |
Matamata Matamata 3400 New Zealand |
28 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wheeler, Darron John |
Matamata Matamata 3400 New Zealand |
28 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Darron John Wheeler And Klb Trustees Company Limited |
Matamata Matamata 3400 New Zealand |
07 Mar 2016 - 08 Mar 2023 |
| Individual | Wheeler, Darron John |
Papamoa Beach Papamoa 3118 New Zealand |
28 Feb 2012 - 07 Mar 2016 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
28 Feb 2012 - 17 Jul 2014 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
28 Feb 2012 - 17 Jul 2014 |
Darron John Wheeler - Director
Appointment date: 28 Feb 2012
Address: Matamata, Matamata, 3400 New Zealand
Address used since 30 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Jul 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2015
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