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Tailored Properties Limited

Type: NZ Limited Company (Ltd)
9429033630786
NZBN
1905152
Company Number
Registered
Company Status
Current address
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 02 Mar 2016

Tailored Properties Limited, a registered company, was registered on 26 Feb 2007. 9429033630786 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Mervyn John Solly - an active director whose contract started on 26 Feb 2007,
Francis Croft - an active director whose contract started on 26 Feb 2007,
Russell John Becker - an active director whose contract started on 26 Feb 2007,
Glenys Noeline Perkins - an active director whose contract started on 09 Apr 2015,
Gary Paul Birchfield - an inactive director whose contract started on 26 Feb 2007 and was terminated on 27 Feb 2015.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (category: physical, registered).
Tailored Properties Limited had been using Flat 6, 100 Carmen Road, Hei Hei, Christchurch as their registered address up until 02 Mar 2016.
Past names used by this company, as we found at BizDb, included: from 26 Feb 2007 to 31 Jan 2018 they were called Taylor Coal Properties Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 18 Feb 2013 to 02 Mar 2016

Address: Toni Walker Ltd, 11/357 Madras Street, Christchurch New Zealand

Registered & physical address used from 26 Feb 2007 to 18 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


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

Mervyn John Solly - Director

Appointment date: 26 Feb 2007

Address: Rockville Rd 1, Collingwood, 3066 New Zealand

Address used since 18 Feb 2016


Francis Croft - Director

Appointment date: 26 Feb 2007

Address: Stillwater, Dobson, 7805 New Zealand

Address used since 26 Feb 2007


Russell John Becker - Director

Appointment date: 26 Feb 2007

Address: Ahaura, Greymouth, 7843 New Zealand

Address used since 15 Feb 2023

Address: Ahaura, Greymouth, 7843 New Zealand

Address used since 18 Feb 2016


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: 26 Feb 2007

Termination date: 27 Feb 2015

Address: Kaiata,

Address used since 26 Feb 2007


James Mcnaughton Allen - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 06 Nov 2007

Address: Christchurch,

Address used since 30 Mar 2007

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