General information

Tailor Made Money Limited

Type: NZ Limited Company (Ltd)
9429037717568
New Zealand Business Number
934502
Company Number
Removed
Company Status

Tailor Made Money Limited (New Zealand Business Number 9429037717568) was registered on 20 Nov 1998. 2 addresses are in use by the company: 1F John Street, Ponsonby, Auckland, 1011 (type: physical, service). 418 Lake Road, Takapuna, Auckland had been their registered address, up to 06 Sep 2013. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2501 shares (50.02% of shares), namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
John Francis, Baker (an individual) located at Auckland postcode 2014. As far as the second group is concerned, a total of 2 shareholders hold 49.98% of all shares (exactly 2499 shares); it includes
Drum, Robert James (an individual) - located at Epsom, Auckland,
Baker, Janice Carolyn (an individual) - located at Auckland. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
1f John Street, Ponsonby, Auckland, 1011 Physical & service & registered 06 Sep 2013
Directors
Name and Address Role Period
John Francis Baker
209 Bleakhouse Road, Mellons Bay, Manukau, 2014
Address used since 18 Jan 2010
Director 20 Nov 1998 - current
Addresses
Previous address Type Period
418 Lake Road, Takapuna, Auckland, 0622 Registered & physical 14 Dec 2011 - 06 Sep 2013
26-28 Customs Street East, Auckland Cbd, Auckland, 1143 Registered & physical 14 Oct 2011 - 14 Dec 2011
Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland Registered & physical 02 Oct 2008 - 14 Oct 2011
69 Wood Street, Ponsonby, Auckland Physical & registered 21 May 2007 - 02 Oct 2008
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 19 Jul 2002 - 21 May 2007
Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland Registered 14 Apr 2000 - 19 Jul 2002
Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland Physical 14 Apr 2000 - 14 Apr 2000
Bertelsen Harry, Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 14 Apr 2000 - 19 Jul 2002
Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland Registered 12 Apr 2000 - 14 Apr 2000
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
26 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2501
Shareholder Name Address Period
Drum, Robert James
Individual
Epsom
Auckland
1023
23 Mar 2015 - current
John Francis, Baker
Individual
Auckland
2014
13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Drum, Robert James
Individual
Epsom
Auckland
1023
23 Mar 2015 - current
Baker, Janice Carolyn
Individual
Auckland
2014
13 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Grant Ashley, Copland
Individual
Remuera
Auckland
13 Feb 2004 - 27 Jun 2010
Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity
19 Jul 2004 - 23 Mar 2015
Grant Ashley, Copland
Individual
Remuera
Auckland
13 Feb 2004 - 27 Jun 2010
Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity
19 Jul 2004 - 23 Mar 2015
Location
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