Tailored Controls Limited
Type: NZ Limited Company (Ltd)Tailored Controls Limited (issued an NZ business number of 9429031607339) was started on 01 Apr 2010. 5 addresess are in use by the company: Unit 1/79 Whahanga-A-Gangi Crescent, Owhata, Rotorua, 3074 (type: physical, service). 653 Hamurana Road, Hamurana had been their physical address, up to 23 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Jones, Matthieu Lincoln (a director) located at Owhata, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Meade, Glen (an individual) - located at Rd 7, Hamurana. Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Barber Road, Rd 3, Rotorua, 3073 | Other (Address for Records) | 31 Mar 2011 |
| Deloitte, 1176 Amohau Street, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2013 |
| 653 Hamurana Road, Hamurana, 3097 | Registered | 15 Feb 2018 |
| Unit 1/79 Whahanga-a-gangi Crescent, Owhata, Rotorua, 3074 | Physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Meade
Rd 7, Hamurana, 3097
Address used since 01 Feb 2023
Rd 3, Rotorua, 3073
Address used since 25 Mar 2011 |
Director | 01 Apr 2010 - current |
|
Matthieu Lincoln Jones
Owhata, Rotorua, 3010
Address used since 26 Aug 2024 |
Director | 26 Aug 2024 - current |
| Type | Used since | |
|---|---|---|
| Unit 1/79 Whahanga-a-gangi Crescent, Owhata, Rotorua, 3074 | Physical & service | 23 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 653 Hamurana Road, Hamurana, 3097 | Physical | 15 Feb 2018 - 23 Mar 2022 |
| 47 Barber Road, Rd 3, Rotorua, 3073 | Physical & registered | 08 Apr 2011 - 15 Feb 2018 |
| 47 Babar Rd, Rd3, Rotorua | Registered & physical | 01 Apr 2010 - 08 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Matthieu Lincoln Director |
Owhata Rotorua 3010 |
02 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, Glen Individual |
Rd 7 Hamurana 3097 |
01 Apr 2010 - current |
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