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Taylors Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038296710
NZBN
813698
Company Number
Registered
Company Status
66554384
GST Number
Current address
19 Taurus Place
Bromley
Christchurch New Zealand
Registered & physical & service address used since 03 Aug 2004
19 Taurus Place
Bromley
Christchurch 8062
New Zealand
Delivery & office address used since 02 Sep 2020
P O Box 19 757
Woolston
Christchurch 8241
New Zealand
Postal address used since 02 Sep 2020

Taylors Manufacturing Limited, a registered company, was started on 12 Jun 1996. 9429038296710 is the NZBN it was issued. This company has been managed by 5 directors: Douglas Robert Pigou - an active director whose contract started on 25 Aug 2000,
Alexander Keith Wilson - an inactive director whose contract started on 30 Jun 2004 and was terminated on 22 Sep 2015,
David Michael John Houldsworth - an inactive director whose contract started on 01 Jun 1998 and was terminated on 30 Jun 2004,
Trevor Dwerryhouse - an inactive director whose contract started on 12 Jun 1996 and was terminated on 25 Aug 2000,
Arthur Borren - an inactive director whose contract started on 12 Jun 1996 and was terminated on 31 May 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Taurus Place, Bromley, Christchurch, 8062 (category: delivery, postal).
Taylors Manufacturing Limited had been using Level 9,, 8-10 Whitaker Place, Auckland as their registered address up until 03 Aug 2004.
Old names used by this company, as we identified at BizDb, included: from 12 Jun 1996 to 30 Mar 1998 they were called Taylors Manufacturing Limited.
One entity owns all company shares (exactly 1100000 shares) - Vortex Engineering Limited - located at 8062, Wainoni, Christchurch.

Addresses

Principal place of activity

19 Taurus Place, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: Level 9,, 8-10 Whitaker Place, Auckland

Registered address used from 02 Sep 2002 to 03 Aug 2004

Address #2: Level 9,, 8-10 Whitaker Place, Auckland

Registered address used from 11 Apr 2000 to 02 Sep 2002

Address #3: Level 9,, 8-10 Whitaker Place, Auckland

Physical address used from 18 Jun 1996 to 03 Aug 2004

Contact info
64 3 3897149
05 Sep 2018 Phone
suppliers@taymac.co.nz
08 Sep 2022 nzbn-reserved-invoice-email-address-purpose
admin@taymac.co.nz
05 Sep 2018 Email
www.taymac.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100000
Entity (NZ Limited Company) Vortex Engineering Limited
Shareholder NZBN: 9429039500366
Wainoni
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bapcor New Zealand Limited
Shareholder NZBN: 9429040798745
Company Number: 36293
Entity A Wilson Investments Limited
Shareholder NZBN: 9429039528131
Company Number: 368837
Entity Hellaby Holdings Limited
Shareholder NZBN: 9429040798745
Company Number: 36293
Entity Hellaby Holdings Limited
Shareholder NZBN: 9429040798745
Company Number: 36293
Entity A Wilson Investments Limited
Shareholder NZBN: 9429039528131
Company Number: 368837
Entity Bapcor New Zealand Limited
Shareholder NZBN: 9429040798745
Company Number: 36293

Ultimate Holding Company

21 Jul 1991
Effective Date
Vortex Engineering Limited
Name
Ltd
Type
376940
Ultimate Holding Company Number
NZ
Country of origin
31 Te Rama Place
Wainoni
Christchurch 8061
New Zealand
Address
Directors

Douglas Robert Pigou - Director

Appointment date: 25 Aug 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Aug 2000


Alexander Keith Wilson - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 22 Sep 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Mar 2011


David Michael John Houldsworth - Director (Inactive)

Appointment date: 01 Jun 1998

Termination date: 30 Jun 2004

Address: Newmarket, Auckland,

Address used since 01 Jun 1998


Trevor Dwerryhouse - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 25 Aug 2000

Address: Parnell, Auckland,

Address used since 12 Jun 1996


Arthur Borren - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 31 May 1998

Address: Parnell, Auckland,

Address used since 12 Jun 1996

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19 Taurus Place

Taurus Engineering Limited
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C & L Tooling Limited
24 Taurus Place

Penfold Property Limited
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