Tailored Controls Limited, a registered company, was started on 01 Apr 2010. 9429031607339 is the NZ business number it was issued. The company has been managed by 2 directors: Glen Meade - an active director whose contract began on 01 Apr 2010,
Matthieu Lincoln Jones - an active director whose contract began on 26 Aug 2024.
Last updated on 07 May 2025, the BizDb data contains detailed information about 4 addresses this company uses, namely: Unit 1/79 Whahanga-A-Gangi Crescent, Owhata, Rotorua, 3074 (physical address),
Unit 1/79 Whahanga-A-Gangi Crescent, Owhata, Rotorua, 3074 (service address),
653 Hamurana Road, Hamurana, 3097 (registered address),
Deloitte, 1176 Amohau Street, Rotorua, 3010 (other address) among others.
Tailored Controls Limited had been using 653 Hamurana Road, Hamurana as their physical address until 23 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Other active addresses
Address #4: Unit 1/79 Whahanga-a-gangi Crescent, Owhata, Rotorua, 3074 New Zealand
Physical & service address used from 23 Mar 2022
Previous addresses
Address #1: 653 Hamurana Road, Hamurana, 3097 New Zealand
Physical address used from 15 Feb 2018 to 23 Mar 2022
Address #2: 47 Barber Road, Rd 3, Rotorua, 3073 New Zealand
Physical & registered address used from 08 Apr 2011 to 15 Feb 2018
Address #3: 47 Babar Rd, Rd3, Rotorua New Zealand
Registered & physical address used from 01 Apr 2010 to 08 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Jones, Matthieu Lincoln |
Owhata Rotorua 3010 New Zealand |
02 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Meade, Glen |
Rd 7 Hamurana 3097 New Zealand |
01 Apr 2010 - |
Glen Meade - Director
Appointment date: 01 Apr 2010
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 01 Feb 2023
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 25 Mar 2011
Matthieu Lincoln Jones - Director
Appointment date: 26 Aug 2024
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 26 Aug 2024
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