Made-To-Order Nz Limited was registered on 23 Jan 2012 and issued a New Zealand Business Number of 9429030818170. The registered LTD company has been managed by 2 directors: Kathleen Diana Rutledge - an active director whose contract started on 23 Jan 2012,
Gwillim Kenneth Rutledge - an inactive director whose contract started on 23 Jan 2012 and was terminated on 20 Mar 2015.
As stated in the BizDb data (last updated on 15 Sep 2021), this company registered 3 addresses: 5 Erskine Close, Island Bay, Wellington, 6023 (registered address),
5 Erskine Close, Island Bay, Wellington, 6023 (physical address),
5 Erskine Close, Island Bay, Wellington, 6023 (other address),
21/6 Brown Street, Mt Cook, Wellington, 6021 (other address) among others.
Up until 12 Oct 2020, Made-To-Order Nz Limited had been using 21/6 Brown Street, Mt Cook, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Kathleen Rutledge (a director) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Kathleen Rutledge - located at Island Bay, Wellington. Made-To-Order Nz Limited has been classified as "Gift shop nec" (ANZSIC G427940).
Principal place of activity
21/6 Brown Street, Mt Cook, Wellington, 6021 New Zealand
Previous addresses
Address #1: 21/6 Brown Street, Mt Cook, Wellington, 6021 New Zealand
Registered & physical address used from 30 Aug 2016 to 12 Oct 2020
Address #2: 92 Russell Road, Huntly, Huntly, 3700 New Zealand
Registered & physical address used from 30 Mar 2015 to 30 Aug 2016
Address #3: 6 Clouston Gardens, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Mar 2015 to 30 Mar 2015
Address #4: 1 Livingstone Place, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 23 Jan 2012 to 06 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Kathleen Diana Rutledge |
Island Bay Wellington 6023 New Zealand |
23 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Kathleen Diana Rutledge |
Island Bay Wellington 6023 New Zealand |
23 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gwillim Kenneth Rutledge |
Springlands Blenheim 7201 New Zealand |
23 Jan 2012 - 20 Mar 2015 |
| Director | Gwillim Kenneth Rutledge |
Springlands Blenheim 7201 New Zealand |
23 Jan 2012 - 20 Mar 2015 |
Ultimate Holding Company
Kathleen Diana Rutledge - Director
Appointment date: 23 Jan 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Feb 2021
Address: Mt Cook, Wellington, 6021 New Zealand
Address used since 30 Aug 2016
Gwillim Kenneth Rutledge - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 20 Mar 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 06 Mar 2015
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