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Tailorednz Limited

Type: NZ Limited Company (Ltd)
9429031981132
NZBN
2310510
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 25 Jul 2017

Tailorednz Limited was registered on 18 Sep 2009 and issued an NZBN of 9429031981132. The registered LTD company has been run by 7 directors: Michael Gordon Lawrence - an active director whose contract started on 18 Sep 2009,
Rosemary Jane Hopcroft - an active director whose contract started on 23 Sep 2010,
Steven Geoffery Radich - an active director whose contract started on 01 Dec 2012,
John Douglas Beauclerk Maurice - an active director whose contract started on 26 Feb 2019,
Linda Anne Gray - an inactive director whose contract started on 23 Sep 2010 and was terminated on 21 Dec 2021.
As stated in BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: 196 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Up until 25 Jul 2017, Tailorednz Limited had been using 196 Broadway Avenue, Palmerston North as their physical address.
BizDb identified old names used by the company: from 15 Sep 2010 to 01 Dec 2015 they were called Nla Financial Advisers Limited, from 18 Sep 2009 to 15 Sep 2010 they were called Nz Financial Advisers Limited.
A total of 13333 shares are allocated to 7 groups (14 shareholders in total). In the first group, 1114 shares are held by 3 entities, namely:
Hart, Craig Paterson (an individual) located at Rd 10, Palmerston North postcode 4470,
Lawrence, Helen Therese (an individual) located at Rd 5, Palmerston North postcode 4475,
Lawrence, Michael Gordon (an individual) located at Rd 5, Palmerston North postcode 4475.
Another group consists of 2 shareholders, holds 11.25% shares (exactly 1500 shares) and includes
Gray, Christopher Fachtna - located at Feilding, Feilding,
Gray, Linda Anne - located at Feilding, Feilding.
The third share allotment (253 shares, 1.9%) belongs to 3 entities, namely:
Iw Trustee 10473 Limited, located at Palmerston North (an entity),
Strydom, Melanie, located at Rd 1, Shannon (an individual),
Strydom, Heinrich, located at Rd 1, Shannon (an individual).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 24 May 2016 to 25 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 24 Oct 2013 to 24 May 2016

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 19 Nov 2012 to 24 Oct 2013

Address: Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 11 Oct 2010 to 19 Nov 2012

Address: Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North New Zealand

Physical & registered address used from 18 Sep 2009 to 11 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 13333

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1114
Individual Hart, Craig Paterson Rd 10
Palmerston North
4470
New Zealand
Individual Lawrence, Helen Therese Rd 5
Palmerston North
4475
New Zealand
Individual Lawrence, Michael Gordon Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Gray, Christopher Fachtna Feilding
Feilding
4702
New Zealand
Individual Gray, Linda Anne Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 253
Entity (NZ Limited Company) Iw Trustee 10473 Limited
Shareholder NZBN: 9429046714909
Palmerston North
4440
New Zealand
Individual Strydom, Melanie Rd 1
Shannon
5571
New Zealand
Individual Strydom, Heinrich Rd 1
Shannon
5571
New Zealand
Shares Allocation #4 Number of Shares: 2213
Entity (NZ Limited Company) Stretail Limited
Shareholder NZBN: 9429049315363
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 3500
Director Radich, Steven Geoffery Palmerston North
4470
New Zealand
Shares Allocation #6 Number of Shares: 4633
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand
Individual Hopcroft, Rosemary Jane Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 120
Individual Hopcroft, Rosemary Jane Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nla Investments Limited
Shareholder NZBN: 9429046169907
Company Number: 6301248
Palmerston North
Palmerston North
4410
New Zealand
Individual Lawrence, Michael Gordon Palmerston North 4412
Individual Radich, Allannah Carol-ann Palmerston North
4470
New Zealand
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Individual Radich, Allannah Carol-ann Palmerston North
4470
New Zealand
Entity Stretton & Co Limited
Shareholder NZBN: 9429037932541
Company Number: 889855
Individual Radich, Gregory Eugene Palmerston North
4470
New Zealand
Entity Naylor Lawrence & Associates Limited
Shareholder NZBN: 9429037019761
Company Number: 1113558
196 Broadway Avenue
Palmerston North
4410
New Zealand
Entity Stretton & Co Limited
Shareholder NZBN: 9429037932541
Company Number: 889855
Taupo
3330
New Zealand
Entity Naylor Lawrence & Associates Limited
Shareholder NZBN: 9429037019761
Company Number: 1113558
Entity Naylor Lawrence & Associates Limited
Shareholder NZBN: 9429037019761
Company Number: 1113558
196 Broadway Avenue
Palmerston North
4410
New Zealand
Entity Naylor Lawrence & Associates Limited
Shareholder NZBN: 9429037019761
Company Number: 1113558
Director Hopcroft, Rosemary Jane Hokowhitu
Palmerston North
4410
New Zealand
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Palmerston North

New Zealand
Directors

Michael Gordon Lawrence - Director

Appointment date: 18 Sep 2009

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 08 Dec 2011


Rosemary Jane Hopcroft - Director

Appointment date: 23 Sep 2010

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Jul 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Oct 2016


Steven Geoffery Radich - Director

Appointment date: 01 Dec 2012

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 03 Mar 2014

Address: Palmerston North, 4470 New Zealand

Address used since 17 Jul 2017


John Douglas Beauclerk Maurice - Director

Appointment date: 26 Feb 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Feb 2019


Linda Anne Gray - Director (Inactive)

Appointment date: 23 Sep 2010

Termination date: 21 Dec 2021

Address: Feilding, Feilding, 4702 New Zealand

Address used since 23 Sep 2010


Daniel Allen Britten - Director (Inactive)

Appointment date: 27 Aug 2018

Termination date: 09 Mar 2021

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 27 Aug 2018


John David Naylor - Director (Inactive)

Appointment date: 23 Sep 2010

Termination date: 27 Aug 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Sep 2010

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