General information

Tailored Energy & Resources Limited

Type: NZ Limited Company (Ltd)
9429031017367
New Zealand Business Number
3474134
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

Tailored Energy & Resources Limited (issued an NZBN of 9429031017367) was incorporated on 08 Aug 2011. 2 addresses are in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: physical, registered). 100 Carmen, Hornby, Christchurch had been their registered address, up until 02 May 2016. Tailored Energy & Resources Limited used more names, namely: Tailored Energy Solutions Limited from 15 Jul 2011 to 02 Dec 2019. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
T Croft Limited (an entity) located at Stillwater, Greymouth postcode 7805. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Solly's Freight (1978) Limited (an entity) - located at Richmond, Richmond. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ahaura Transport Limited, located at Riccarton, Christchurch (an entity). "Technology research activities" (business classification M691055) is the category the Australian Bureau of Statistics issued Tailored Energy & Resources Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Physical & registered & service 02 May 2016
Directors
Name and Address Role Period
Russell John Becker
Rd 1, Blackball, 7871
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
Mervyn John Solly
Collingwood, 7142
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
Francis Croft
Stillwater, Greymouth, 7805
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
Glenys Noeline Perkins
Rd 1, Dobson, 7872
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Gary Paul Birchfield
Kaiata, 7840
Address used since 08 Aug 2011
Director 08 Aug 2011 - 27 Feb 2015
Addresses
Previous address Type Period
100 Carmen, Hornby, Christchurch, 8042 Registered & physical 25 May 2012 - 02 May 2016
100 Carmen Road, Hornby, Christchurch, 8042 Registered 24 May 2012 - 25 May 2012
200 Springs Road, Hornby, Christchurch, 8042 Physical 08 Aug 2011 - 25 May 2012
200 Springs Road, Hornby, Christchurch, 8042 Registered 08 Aug 2011 - 24 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
T Croft Limited
Shareholder NZBN: 9429040275796
Entity (NZ Limited Company)
Stillwater
Greymouth
7805
08 Aug 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Solly's Freight (1978) Limited
Shareholder NZBN: 9429040183718
Entity (NZ Limited Company)
Richmond
Richmond
7020
08 Aug 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ahaura Transport Limited
Shareholder NZBN: 9429040272566
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
08 Aug 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Perkins, Bronwyn Anne
Individual
Rd 1
Dobson
7872
13 Mar 2015 - current
Perkins, Glenys Noeline
Individual
Rd 1
Dobson
7872
13 Mar 2015 - current
Perkins, Riley John
Individual
Rd 1
Dobson
7872
13 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Birchfield Coal Mines Limited
Shareholder NZBN: 9429040270111
Company Number: 153961
Entity
08 Aug 2011 - 13 Mar 2015
Birchfield Coal Mines Limited
Shareholder NZBN: 9429040270111
Company Number: 153961
Entity
08 Aug 2011 - 13 Mar 2015
Location
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