Made-To-Measure Databases Limited was registered on 26 May 2003 and issued an NZBN of 9429035960133. This registered LTD company has been supervised by 2 directors: Stephen Hutchby - an active director whose contract began on 26 May 2003,
Beverley Patricia Head - an inactive director whose contract began on 26 May 2003 and was terminated on 18 Oct 2011.
According to BizDb's information (updated on 03 Apr 2024), the company uses 3 addresses: 32 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 (physical address),
32 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 (registered address),
32 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Until 17 Mar 2021, Made-To-Measure Databases Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hutchby, Stephen (an individual) located at Hanmer Springs, Hanmer Springs postcode 7360.
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand
Registered & physical address used from 08 Jun 2010 to 17 Mar 2021
Address #2: C/- Iles Casey, Pacioli House, 1081 Hinemoa St, Rotorua
Physical & registered address used from 26 May 2003 to 08 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hutchby, Stephen |
Hanmer Springs Hanmer Springs 7360 New Zealand |
26 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Iles, Kenneth Franklin |
Glenholme Rotorua 3010 New Zealand |
26 May 2003 - 26 Jul 2021 |
| Individual | Iles, Kenneth Franklin |
Glenholme Rotorua 3010 New Zealand |
26 May 2003 - 26 Jul 2021 |
| Individual | Head, Beverley Patricia |
Milford Auckland 0620 New Zealand |
26 May 2003 - 21 Nov 2011 |
Stephen Hutchby - Director
Appointment date: 26 May 2003
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 26 Jul 2021
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 18 May 2021
Address: 5 Conical Hill Road, Hamner Springs, 7334 New Zealand
Address used since 27 Sep 2012
Beverley Patricia Head - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 18 Oct 2011
Address: 18 Penning Road, Castor Bay, North Shore City, 0620 New Zealand
Address used since 02 Sep 2009
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