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Tailor Holdings Limited

Type: NZ Limited Company (Ltd)
9429038409462
NZBN
699029
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 01 Jul 2022

Tailor Holdings Limited was registered on 10 Oct 1995 and issued an NZBN of 9429038409462. This registered LTD company has been managed by 4 directors: Lynette Wendy Barrett - an active director whose contract started on 08 Sep 2018,
Trevor Noel Barrett - an inactive director whose contract started on 10 Oct 1995 and was terminated on 08 Sep 2018,
David Logan Samuel - an inactive director whose contract started on 30 Sep 1998 and was terminated on 25 Nov 2002,
David Bruce Searle - an inactive director whose contract started on 10 Oct 1995 and was terminated on 30 Sep 1998.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: physical, service).
Up to 01 Jul 2022, Tailor Holdings Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 51975 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 17359 shares are held by 2 entities, namely:
Barrett, Lynette Wendy (an individual) located at Pauanui postcode 3579,
Lyn & Trevor Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 2 shareholders, holds 66.6% shares (exactly 34616 shares) and includes
Lyn & Trevor Trustees Limited - located at Te Awamutu, Te Awamutu,
Barrett, Lynette Wendy - located at Pauanui.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 04 Sep 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 21 Dec 2015 to 04 Sep 2019

Address: 411 Greenhill Drive, Te Awamutu New Zealand

Physical & registered address used from 17 Jul 2009 to 21 Dec 2015

Address: 80 London Street, Hamilton

Physical & registered address used from 24 Jan 2008 to 17 Jul 2009

Address: Anderson Accounting, 13 Anzac Street, Cambridge

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address: 20 Milicich Place, Cambridge

Physical address used from 04 Apr 2001 to 24 Jan 2008

Address: 13 Anzac Street, Cambridge

Registered address used from 04 Apr 2001 to 24 Jan 2008

Address: P O Box 528, Cambridge

Physical address used from 30 May 1997 to 04 Apr 2001

Address: 52 Hall Street, Cambridge

Registered address used from 17 Jan 1997 to 04 Apr 2001

Address: Mitchell Lorigan - Chartered Accountants, 18 Dick Street, Cambridge

Physical address used from 09 Sep 1996 to 30 May 1997

Address: Mitchell Lorigan - Chartered Accountants, 18 Dick Street, Cambridge

Registered address used from 10 May 1996 to 17 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 51975

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17359
Individual Barrett, Lynette Wendy Pauanui
3579
New Zealand
Entity (NZ Limited Company) Lyn & Trevor Trustees Limited
Shareholder NZBN: 9429041942918
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 34616
Entity (NZ Limited Company) Lyn & Trevor Trustees Limited
Shareholder NZBN: 9429041942918
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Barrett, Lynette Wendy Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Grant Cambridge
Individual Barrett, Trevor Noel Rd 10
Hamilton
3290
New Zealand
Individual Barrett, Trevor Noel R D 10
Frankton
Individual Barrett, Trevor Noel Rd 10
Hamilton
3290
New Zealand
Individual Samuel, David Logan Blockhouse Bay
Auckland
Entity Associates Group Motels No.1 Limited
Shareholder NZBN: 9429032027853
Company Number: 117940
Entity Associates Group Motels No.1 Limited
Shareholder NZBN: 9429032027853
Company Number: 117940
Directors

Lynette Wendy Barrett - Director

Appointment date: 08 Sep 2018

Address: Pauanui, 3579 New Zealand

Address used since 31 Aug 2021

Address: Pauanui, 3579 New Zealand

Address used since 08 Sep 2018


Trevor Noel Barrett - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 08 Sep 2018

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 12 Sep 2011


David Logan Samuel - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 25 Nov 2002

Address: Blockhouse Bay, Auckland,

Address used since 30 Sep 1998


David Bruce Searle - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 30 Sep 1998

Address: R D 3, Cambridge,

Address used since 10 Oct 1995

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