General information

Tailormade Homes Limited

Type: NZ Limited Company (Ltd)
9429038705625
New Zealand Business Number
625767
Company Number
Registered
Company Status

Tailormade Homes Limited (New Zealand Business Number 9429038705625) was started on 22 Aug 1994. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 07 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Ca Trustees (2020) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Humble, Bruce Ian (an individual) located at Eden Park, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Humble, Bruce Ian (an individual) - located at Eden Park, Hamilton. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Bruce Ian Humble
Rototuna North, Hamilton, 3210
Address used since 06 Aug 2015
Director 22 Aug 1994 - current
Rosemary Louise Humble
Rototuna North, Hamilton, 3210
Address used since 06 Aug 2015
Director 22 Aug 1994 - 14 May 2021
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 31 Jul 2006 - 07 Apr 2021
C/- Ken Chung, Chartered Accountant, 39 Thackeray Street, Hamilton Physical & registered 22 Aug 1994 - 31 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ca Trustees (2020) Limited
Shareholder NZBN: 9429048011174
Entity (NZ Limited Company)
Frankton
Hamilton
3204
30 May 2022 - current
Humble, Bruce Ian
Individual
Eden Park
Hamilton
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Humble, Bruce Ian
Individual
Eden Park
Hamilton
24 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Humble, Rosemary Louise
Individual
Eden Park
Hamilton
22 Aug 1994 - 30 May 2022
Humble, Rosemary Louise
Individual
Eden Park
Hamilton
24 Jul 2006 - 30 May 2022
Humble, Bruce Ian
Individual
Eden Park
Hamilton
22 Aug 1994 - 30 May 2022
The Jordy Trust
Other
30 Jul 2004 - 27 Jun 2010
Chung, Kenneth Foo Weng
Individual
Hamilton
24 Jul 2006 - 26 Feb 2016
Null - The Jordy Trust
Other
30 Jul 2004 - 27 Jun 2010
Location
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