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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Taylor, Shirley Distin |
Forrest Hill Auckland 0620 New Zealand |
15 Aug 1990 - |
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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