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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Solly's Freight (1978) Limited Shareholder NZBN: 9429040183718 |
Richmond Richmond 7020 New Zealand |
26 Feb 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Ahaura Transport Limited Shareholder NZBN: 9429040272566 |
Riccarton Christchurch 8011 New Zealand |
26 Feb 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | T Croft Limited Shareholder NZBN: 9429040275796 |
Stillwater Greymouth 7805 New Zealand |
26 Feb 2007 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Perkins, Riley John |
Rd 1 Dobson 7872 New Zealand |
13 Mar 2015 - |
Individual | Perkins, Glenys Noeline |
Rd 1 Dobson 7872 New Zealand |
13 Mar 2015 - |
Individual | Perkins, Bronwyn Anne |
Rd 1 Dobson 7872 New Zealand |
13 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Birchfield Coal Mines Limited Shareholder NZBN: 9429040270111 Company Number: 153961 |
26 Feb 2007 - 13 Mar 2015 | |
Entity | Birchfield Coal Mines Limited Shareholder NZBN: 9429040270111 Company Number: 153961 |
26 Feb 2007 - 13 Mar 2015 |
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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