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Taylor-made Travel Limited

Type: NZ Limited Company (Ltd)
9429039222992
NZBN
468582
Company Number
Registered
Company Status
Current address
85 Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2013
85 Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 05 Mar 2013
Unit C453 Northbridge, 45 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Other address (Address for Records) used since 24 Feb 2016

Taylor-Made Travel Limited, a registered company, was registered on 15 Aug 1990. 9429039222992 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Shirley Distin Taylor - an active director whose contract began on 28 Feb 1993,
Peter Gray Johnson - an inactive director whose contract began on 28 Feb 1993 and was terminated on 26 Jan 1999.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at Unit C463 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 (types include: other, records).
Taylor-Made Travel Limited had been using 85 Selwyn Crescent, Forrest Hill, North Shore City, 0620 as their physical address until 05 Mar 2013.
Past names used by the company, as we found at BizDb, included: from 15 Aug 1990 to 05 Feb 1997 they were named Shirley Taylor Travel Limited.
A single entity owns all company shares (exactly 5000 shares) - Taylor, Shirley Distin - located at 0627, Forrest Hill, Auckland.

Addresses

Other active addresses

Address #4: Unit C463 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 New Zealand

Other (Address for Records) & records address (Address for Records) used from 26 Feb 2018

Previous addresses

Address #1: 85 Selwyn Crescent, Forrest Hill, North Shore City, 0620 New Zealand

Physical & registered address used from 02 Mar 2010 to 05 Mar 2013

Address #2: 85 Selwyn Crescent, Milford, North Shore, Auckland 0741

Physical & registered address used from 01 Mar 2010 to 02 Mar 2010

Address #3: 85 Selwyn Crescent, Milford, Auckland

Physical & registered address used from 01 Feb 2007 to 01 Mar 2010

Address #4: 217 Shakespeare, Takapuna, Auckland

Registered address used from 05 Mar 2001 to 01 Feb 2007

Address #5: 217 Shakespeare Road, Takapuna

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #6: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 Mar 2001 to 01 Feb 2007

Address #7: -

Physical address used from 13 Mar 1998 to 05 Mar 2001

Address #8: 4 Dominion St, Takapuna

Registered address used from 05 Feb 1993 to 05 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Taylor, Shirley Distin Forrest Hill
Auckland
0620
New Zealand
Directors

Shirley Distin Taylor - Director

Appointment date: 28 Feb 1993

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 25 Feb 2013


Peter Gray Johnson - Director (Inactive)

Appointment date: 28 Feb 1993

Termination date: 26 Jan 1999

Address: Milford, Auckland,

Address used since 28 Feb 1993

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