Tailored Energy Solutions Limited

Tailored Energy Solutions Limited was launched on 26 Feb 2007 and issued an NZ business identifier of 9429033634104. The registered LTD company has been managed by 6 directors: Francis Croft - an active director whose contract began on 26 Feb 2007,
Russell John Becker - an active director whose contract began on 26 Feb 2007,
Mervyn John Solly - an active director whose contract began on 26 Feb 2007,
Glenys Noeline Perkins - an active director whose contract began on 09 Apr 2015,
Gary Paul Birchfield - an inactive director whose contract began on 26 Feb 2007 and was terminated on 27 Feb 2015.
As stated in BizDb's data (last updated on 10 Mar 2024), the company registered 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical).
Up until 02 Mar 2016, Tailored Energy Solutions Limited had been using Flat 6, 100 Carmen Road, Hei Hei, Christchurch as their registered address.
BizDb identified previous names used by the company: from 26 Feb 2007 to 02 Dec 2019 they were named Taylor Coal Limited.
A total of 180 shares are allocated to 4 groups (6 shareholders in total). In the first group, 45 shares are held by 3 entities, namely:
Perkins, Riley John (an individual) located at Rd 1, Dobson postcode 7872,
Perkins, Bronwyn Anne (an individual) located at Rd 1, Dobson postcode 7872,
Perkins, Glenys Noeline (an individual) located at R D 1, Dobson postcode 7872.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 45 shares) and includes
Solly's Freight (1978) Limited - located at Richmond, Richmond.
The next share allotment (45 shares, 25%) belongs to 1 entity, namely:
Ahaura Transport Limited, located at Riccarton, Christchurch (an 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

Previous Shareholders

Francis Croft - Director

Appointment date: 26 Feb 2007

Russell John Becker - Director

Appointment date: 26 Feb 2007

Mervyn John Solly - Director

Appointment date: 26 Feb 2007

Glenys Noeline Perkins - Director

Appointment date: 09 Apr 2015

Gary Paul Birchfield - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 27 Feb 2015

James Mcnaughton Allen - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 06 Nov 2007