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Tayla Trustees Limited

Type: NZ Limited Company (Ltd)
9429031382823
NZBN
3116825
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
57 Te Roto Drive
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 30 Jun 2022

Tayla Trustees Limited, a registered company, was incorporated on 23 Sep 2010. 9429031382823 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 2 directors: Justin Mathew Lemmens - an active director whose contract began on 23 Sep 2010,
Nicola Lee-Ann Lemmens - an inactive director whose contract began on 23 Sep 2010 and was terminated on 23 Dec 2020.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 57 Te Roto Drive, Paraparaumu, 5032 (category: registered, physical).
Tayla Trustees Limited had been using 65 Kenepuru Drive, Porirua, Porirua as their registered address up until 30 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Lemmens, Justin Mathew - located at 5032, Churton Park, Wellington.

Addresses

Principal place of activity

65 Kenepuru Drive, Porirua, Porirua, 5022 New Zealand


Previous addresses

Address: 65 Kenepuru Drive, Porirua, Porirua, 5022 New Zealand

Registered & physical address used from 05 Jun 2013 to 30 Jun 2022

Address: Chartered Accountants, 19-21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 23 Sep 2010 to 05 Jun 2013

Contact info
64 274 500000
28 May 2019 Phone
justin@sustainablefoods.nz
10 Mar 2023 Email
justin@rosafoods.co.nz
28 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lemmens, Justin Mathew Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lemmens, Nicola Lee-ann Papamoa Beach
Papamoa
3118
New Zealand
Directors

Justin Mathew Lemmens - Director

Appointment date: 23 Sep 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 15 Jan 2021

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 23 Jun 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Feb 2015


Nicola Lee-ann Lemmens - Director (Inactive)

Appointment date: 23 Sep 2010

Termination date: 23 Dec 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Oct 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Feb 2015

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