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Tailored Energy & Resources Limited

Type: NZ Limited Company (Ltd)
9429031017367
NZBN
3474134
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 02 May 2016

Tailored Energy & Resources Limited was incorporated on 08 Aug 2011 and issued an NZBN of 9429031017367. The registered LTD company has been managed by 5 directors: Russell John Becker - an active director whose contract started on 08 Aug 2011,
Mervyn John Solly - an active director whose contract started on 08 Aug 2011,
Francis Croft - an active director whose contract started on 08 Aug 2011,
Glenys Noeline Perkins - an active director whose contract started on 09 Apr 2015,
Gary Paul Birchfield - an inactive director whose contract started on 08 Aug 2011 and was terminated on 27 Feb 2015.
According to our information (last updated on 07 Mar 2024), this company uses 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (type: physical, registered).
Up to 02 May 2016, Tailored Energy & Resources Limited had been using 100 Carmen, Hornby, Christchurch as their registered address.
BizDb found previous aliases for this company: from 15 Jul 2011 to 02 Dec 2019 they were called Tailored Energy Solutions Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
T Croft Limited (an entity) located at Stillwater, Greymouth postcode 7805.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Solly's Freight (1978) Limited - located at Richmond, Richmond.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ahaura Transport Limited, located at Riccarton, Christchurch (an entity). Tailored Energy & Resources Limited was categorised as "Technology research activities" (business classification M691055).

Addresses

Previous addresses

Address: 100 Carmen, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 25 May 2012 to 02 May 2016

Address: 100 Carmen Road, Hornby, Christchurch, 8042 New Zealand

Registered address used from 24 May 2012 to 25 May 2012

Address: 200 Springs Road, Hornby, Christchurch, 8042 New Zealand

Physical address used from 08 Aug 2011 to 25 May 2012

Address: 200 Springs Road, Hornby, Christchurch, 8042 New Zealand

Registered address used from 08 Aug 2011 to 24 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) T Croft Limited
Shareholder NZBN: 9429040275796
Stillwater
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Solly's Freight (1978) Limited
Shareholder NZBN: 9429040183718
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Ahaura Transport Limited
Shareholder NZBN: 9429040272566
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Perkins, Bronwyn Anne Rd 1
Dobson
7872
New Zealand
Individual Perkins, Glenys Noeline Rd 1
Dobson
7872
New Zealand
Individual Perkins, Riley John Rd 1
Dobson
7872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Birchfield Coal Mines Limited
Shareholder NZBN: 9429040270111
Company Number: 153961
Entity Birchfield Coal Mines Limited
Shareholder NZBN: 9429040270111
Company Number: 153961
Directors

Russell John Becker - Director

Appointment date: 08 Aug 2011

Address: Rd 1, Blackball, 7871 New Zealand

Address used since 08 Aug 2011


Mervyn John Solly - Director

Appointment date: 08 Aug 2011

Address: Collingwood, 7142 New Zealand

Address used since 08 Aug 2011


Francis Croft - Director

Appointment date: 08 Aug 2011

Address: Stillwater, Greymouth, 7805 New Zealand

Address used since 08 Aug 2011


Glenys Noeline Perkins - Director

Appointment date: 09 Apr 2015

Address: Rd 1, Dobson, 7872 New Zealand

Address used since 09 Apr 2015


Gary Paul Birchfield - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 27 Feb 2015

Address: Kaiata, 7840 New Zealand

Address used since 08 Aug 2011

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