Tailored Energy Solutions Limited
Type: NZ Limited Company (Ltd)Tailored Energy Solutions Limited (New Zealand Business Number 9429033634104) was launched on 26 Feb 2007. 2 addresses are in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical). Flat 6, 100 Carmen Road, Hei Hei, Christchurch had been their registered address, up until 02 Mar 2016. Tailored Energy Solutions Limited used other aliases, namely: Taylor Coal Limited from 26 Feb 2007 to 02 Dec 2019. 180 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 45 shares (25% of shares), namely:
Perkins, Riley John (an individual) located at Rd 1, Dobson postcode 7872,
Perkins, Bronwyn Anne (an individual) located at Rd 1, Dobson postcode 7872,
Perkins, Glenys Noeline (an individual) located at R D 1, Dobson postcode 7872. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (45 shares); it includes
Solly's Freight (1978) Limited (an entity) - located at Richmond, Richmond. Next there is the next group of shareholders, share allotment (45 shares, 25%) belongs to 1 entity, namely:
Ahaura Transport Limited, located at Riccarton, Christchurch (an entity). The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Vanadium Place, Addington, Christchurch, 8024 | Registered & physical & service | 02 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Croft
Stillwater, Dobson, 7805
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - current |
|
Russell John Becker
Ahaura, Greymouth, 7843
Address used since 18 Feb 2016 |
Director | 26 Feb 2007 - current |
|
Mervyn John Solly
Rockville Rd 1, Collingwood, 3066
Address used since 18 Feb 2016 |
Director | 26 Feb 2007 - current |
|
Glenys Noeline Perkins
Rd 1, Dobson, 7872
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Gary Paul Birchfield
Kaiata,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 27 Feb 2015 |
|
James Mcnaughton Allen
Christchurch,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 06 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 | Registered & physical | 18 Feb 2013 - 02 Mar 2016 |
| Toni Walker Ltd, 11/357 Madras Street, Christchurch | Registered & physical | 26 Feb 2007 - 18 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Riley John Individual |
Rd 1 Dobson 7872 |
13 Mar 2015 - current |
|
Perkins, Bronwyn Anne Individual |
Rd 1 Dobson 7872 |
13 Mar 2015 - current |
|
Perkins, Glenys Noeline Individual |
R D 1 Dobson 7872 |
13 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly's Freight (1978) Limited Shareholder NZBN: 9429040183718 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahaura Transport Limited Shareholder NZBN: 9429040272566 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T Croft Limited Shareholder NZBN: 9429040275796 Entity (NZ Limited Company) |
Stillwater Greymouth 7805 |
26 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield Coal Mines Limited Shareholder NZBN: 9429040270111 Company Number: 153961 Entity |
26 Feb 2007 - 13 Mar 2015 | |
|
Birchfield Coal Mines Limited Shareholder NZBN: 9429040270111 Company Number: 153961 Entity |
26 Feb 2007 - 13 Mar 2015 |
 |
Canterbury Creative Concrete Limited 7 Vanadium Place |
|
Neville Rockhouse & Associates Limited 7 Vanadium Place |
|
Wetherby And Drake Construction Limited 7 Vanadium Place |
|
Mcattanach Limited 7 Vanadium Place |
|
Blackwater Properties Limited 7 Vanadium Place |
|
Dimock Construction Limited 7 Vanadium Place |