General information
Made-to-measure Databases Limited
Type: NZ Limited Company (Ltd)9429035960133
New Zealand Business Number
1310789
Company Number
Registered
Company Status
Made-To-Measure Databases Limited (issued an NZ business identifier of 9429035960133) was incorporated on 26 May 2003. 6 addresess are currently in use by the company: 32 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 (type: physical, registered). Suite 2, 94-96 White Street, Rotorua had been their registered address, until 17 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hutchby, Stephen (an individual) located at Hanmer Springs, Hanmer Springs postcode 7360. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 09 Mar 2021 |
| 32 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Mar 2021 |
| 32 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 | Physical & registered & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hutchby
Hanmer Springs, Hanmer Springs, 7334
Address used since 26 Jul 2021
Hanmer Springs, Hanmer Springs, 7334
Address used since 18 May 2021
5 Conical Hill Road, Hamner Springs, 7334
Address used since 27 Sep 2012 |
Director | 26 May 2003 - current |
|
Beverley Patricia Head
18 Penning Road, Castor Bay, North Shore City, 0620
Address used since 02 Sep 2009 |
Director | 26 May 2003 - 18 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 08 Jun 2010 - 17 Mar 2021 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa St, Rotorua | Physical & registered | 26 May 2003 - 08 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchby, Stephen Individual |
Hanmer Springs Hanmer Springs 7360 |
26 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Kenneth Franklin Individual |
Glenholme Rotorua 3010 |
26 May 2003 - 26 Jul 2021 |
|
Iles, Kenneth Franklin Individual |
Glenholme Rotorua 3010 |
26 May 2003 - 26 Jul 2021 |
|
Head, Beverley Patricia Individual |
Milford Auckland 0620 |
26 May 2003 - 21 Nov 2011 |
Location
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|
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