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Taylormade Motors Limited

Type: NZ Limited Company (Ltd)
9429030480841
NZBN
4053539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
169 Dukes Road South
Rd 2
Mosgiel 9092
New Zealand
Postal & office & delivery address used since 30 Sep 2020
94 Portsmouth Drive
South Dunedin
Dunedin 9013
New Zealand
Registered & physical & service address used since 12 Mar 2021
Po Box 2480
South Dunedin
Dunedin 9044
New Zealand
Postal address used since 04 Sep 2023

Taylormade Motors Limited was started on 15 Oct 2012 and issued a business number of 9429030480841. This registered LTD company has been managed by 4 directors: Andrew David Graham - an active director whose contract began on 15 Oct 2012,
Crystal Suzanne Dee Graham - an inactive director whose contract began on 15 Oct 2012 and was terminated on 23 Nov 2022,
Antony James Gosling - an inactive director whose contract began on 15 Oct 2012 and was terminated on 07 Jul 2016,
Amos Timothy Banbury - an inactive director whose contract began on 15 Oct 2012 and was terminated on 12 May 2015.
As stated in our information (updated on 07 Apr 2024), this company uses 1 address: Po Box 2480, South Dunedin, Dunedin, 9044 (type: postal, office).
Up until 12 Mar 2021, Taylormade Motors Limited had been using 169 Dukes Road South, Rd 2, Mosgiel as their registered address.
BizDb identified old names used by this company: from 10 Oct 2012 to 13 Jul 2016 they were named Stadium Cars Dunedin Limited.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Graham, Crystal Suzanne Dee (an individual) located at Fairfield, Dunedin postcode 9018,
Crystal Graham (a director) located at Fairfield, Dunedin postcode 9018.
The second group consists of 4 shareholders, holds 98% shares (exactly 98 shares) and includes
Graham, Douglas Iain - located at Saint Clair, Dunedin,
Graham, Crystal Suzanne Dee - located at Fairfield, Dunedin,
Crystal Graham - located at Fairfield, Dunedin.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Graham, Andrew David, located at Fairfield, Dunedin (a director). Taylormade Motors Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: 94 Portsmouth Drive, Dunedin, Dunedin, 9013 New Zealand

Office address used from 04 Sep 2023

Address #5: 94 Portsmouth Drive, South Dunedin, Dunedin, 9013 New Zealand

Delivery address used from 04 Sep 2023

Principal place of activity

169 Dukes Road South, Rd 2, Mosgiel, 9092 New Zealand


Previous addresses

Address #1: 169 Dukes Road South, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 08 Oct 2020 to 12 Mar 2021

Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2019 to 08 Oct 2020

Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Mar 2015 to 15 Jul 2019

Address #4: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Jan 2014 to 04 Mar 2015

Address #5: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Oct 2012 to 27 Jan 2014

Contact info
64 03 4559686
30 Sep 2020 Phone
info@taylormademotors.co.nz
04 Sep 2023 Email
andrew@taylormademotors.co.nz
30 Sep 2020 Email
accounts@rdblaw.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.taylormademotors.co.nz
30 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Crystal Suzanne Dee Fairfield
Dunedin
9018
New Zealand
Director Crystal Suzanne Dee Graham Fairfield
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Graham, Douglas Iain Saint Clair
Dunedin
9012
New Zealand
Individual Graham, Crystal Suzanne Dee Fairfield
Dunedin
9018
New Zealand
Director Crystal Suzanne Dee Graham Fairfield
Dunedin
9018
New Zealand
Director Graham, Andrew David Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Graham, Andrew David Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sadgrove, Neal Peter Titirangi
Auckland
0604
New Zealand
Entity Stadium Cars Rangiora Limited
Shareholder NZBN: 9429030674547
Company Number: 3814777
Entity Stadium Cars Rangiora Limited
Shareholder NZBN: 9429030674547
Company Number: 3814777
Directors

Andrew David Graham - Director

Appointment date: 15 Oct 2012

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 09 Sep 2021

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 13 Jul 2016


Crystal Suzanne Dee Graham - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 23 Nov 2022

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 09 Sep 2021

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 13 Jul 2016


Antony James Gosling - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 07 Jul 2016

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 15 Oct 2012


Amos Timothy Banbury - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 12 May 2015

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 15 Oct 2012

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