Tailor Made Money Limited was incorporated on 20 Nov 1998 and issued a business number of 9429037717568. The removed LTD company has been run by 1 director, named John Francis Baker - an active director whose contract started on 20 Nov 1998.
According to our information (last updated on 24 Mar 2024), the company filed 1 address: 1F John Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 06 Sep 2013, Tailor Made Money Limited had been using 418 Lake Road, Takapuna, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 2501 shares are held by 2 entities, namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
John Francis, Baker (an individual) located at Auckland postcode 2014.
Another group consists of 2 shareholders, holds 49.98% shares (exactly 2499 shares) and includes
Drum, Robert James - located at Epsom, Auckland,
Baker, Janice Carolyn - located at Auckland.
Previous addresses
Address: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Dec 2011 to 06 Sep 2013
Address: 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 New Zealand
Registered & physical address used from 14 Oct 2011 to 14 Dec 2011
Address: Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 02 Oct 2008 to 14 Oct 2011
Address: 69 Wood Street, Ponsonby, Auckland
Physical & registered address used from 21 May 2007 to 02 Oct 2008
Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 19 Jul 2002 to 21 May 2007
Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland
Registered address used from 14 Apr 2000 to 19 Jul 2002
Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address: Bertelsen Harry, Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 14 Apr 2000 to 19 Jul 2002
Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 26 Feb 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2501 | |||
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
23 Mar 2015 - |
Individual | John Francis, Baker |
Auckland 2014 New Zealand |
13 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
23 Mar 2015 - |
Individual | Baker, Janice Carolyn |
Auckland 2014 New Zealand |
13 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant Ashley, Copland |
Remuera Auckland |
13 Feb 2004 - 27 Jun 2010 |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
19 Jul 2004 - 23 Mar 2015 | |
Individual | Grant Ashley, Copland |
Remuera Auckland |
13 Feb 2004 - 27 Jun 2010 |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
19 Jul 2004 - 23 Mar 2015 |
John Francis Baker - Director
Appointment date: 20 Nov 1998
Address: 209 Bleakhouse Road, Mellons Bay, Manukau, 2014 New Zealand
Address used since 18 Jan 2010
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