Made-to-order NZ Limited
Type: NZ Limited Company (Ltd)Made-To-Order Nz Limited (issued a New Zealand Business Number of 9429030818170) was incorporated on 23 Jan 2012. 3 addresses are in use by the company: 5 Erskine Close, Island Bay, Wellington, 6023 (type: registered, physical). 21/6 Brown Street, Mt Cook, Wellington had been their registered address, up until 12 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Kathleen Rutledge (a director) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Kathleen Rutledge (a director) - located at Island Bay, Wellington. "Gift shop nec" (business classification G427940) is the classification the ABS issued to Made-To-Order Nz Limited. The Businesscheck data was last updated on 15 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 21/6 Brown Street, Mt Cook, Wellington, 6021 | Other (Address for Records) | 22 Aug 2016 |
| 5 Erskine Close, Island Bay, Wellington, 6023 | Other (Address for Records) | 04 Oct 2020 |
| 5 Erskine Close, Island Bay, Wellington, 6023 | Registered & physical | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Diana Rutledge
Island Bay, Wellington, 6023
Address used since 01 Feb 2021
Mt Cook, Wellington, 6021
Address used since 30 Aug 2016 |
Director | 23 Jan 2012 - current |
|
Gwillim Kenneth Rutledge
Springlands, Blenheim, 7201
Address used since 06 Mar 2015 |
Director | 23 Jan 2012 - 20 Mar 2015 |
| 21/6 Brown Street , Mt Cook , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 21/6 Brown Street, Mt Cook, Wellington, 6021 | Registered & physical | 30 Aug 2016 - 12 Oct 2020 |
| 92 Russell Road, Huntly, Huntly, 3700 | Registered & physical | 30 Mar 2015 - 30 Aug 2016 |
| 6 Clouston Gardens, Springlands, Blenheim, 7201 | Registered & physical | 06 Mar 2015 - 30 Mar 2015 |
| 1 Livingstone Place, Springlands, Blenheim, 7201 | Registered & physical | 23 Jan 2012 - 06 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathleen Diana Rutledge Director |
Island Bay Wellington 6023 |
23 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathleen Diana Rutledge Director |
Island Bay Wellington 6023 |
23 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwillim Kenneth Rutledge Individual |
Springlands Blenheim 7201 |
23 Jan 2012 - 20 Mar 2015 |
|
Gwillim Kenneth Rutledge Director |
Springlands Blenheim 7201 |
23 Jan 2012 - 20 Mar 2015 |
Ultimate Holding Company
| Effective Date | 22 Jan 2012 |
| Name | Made-to-order NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3709137 |
| Country of origin | NZ |
 |
Arif And Ayesha Corporation Limited 3 Brown Street |
|
Teacher Recruitment Services Limited Unit 1, 8 Girton Terrace |
|
Samoa Aotearoa Unity Trust 42 Adelaide Road |
|
Www.photonz.co.nz Limited 10 Oxford Terrace |
|
Photohire Limited 10 Oxford Terrace |
|
Scripture Union In NZ Incorporated 1st Floor |
|
Mtc 2022 Limited 111 Tory Street |
|
Ena Limited 30 Ghuznee Street |
|
Kolotex Feilding Limited 2b/236 Oriental Parade |
|
Bridgewater Enterprises Limited 27 Sunhaven Drive |
|
The Calm Lotus Limited 100 Wadestown Road |
|
Candybox NZ Limited 33 Vasanta Avenue |