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Taylor Built Limited

Type: NZ Limited Company (Ltd)
9429039662002
NZBN
327504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
47 Forge Road
Silverdale
Silverdale 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2018
47 Forge Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 12 Apr 2018
47 Forge Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 02 Apr 2019

Taylor Built Limited was registered on 19 Dec 1986 and issued a number of 9429039662002. This registered LTD company has been supervised by 3 directors: Gregory David Taylor - an active director whose contract began on 19 Dec 1986,
Lindsay Cordonel Hamer - an inactive director whose contract began on 20 May 2003 and was terminated on 12 Apr 2023,
Catherine Audrey Taylor - an inactive director whose contract began on 19 Dec 1986 and was terminated on 31 Mar 2010.
As stated in BizDb's database (updated on 02 Mar 2024), the company registered 1 address: 466, Silverdale, 0944 (types include: postal, office).
Until 12 Apr 2018, Taylor Built Limited had been using 145 Kitchener Road, Milford, Auckland as their physical address.
A total of 50000 shares are allocated to 7 groups (12 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Taylor, Catherine Audrey (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 2 shareholders, holds 69.98 per cent shares (exactly 34990 shares) and includes
Taylor, Gregory David - located at Omokoroa, Omokoroa,
Taylor, Catherine Audrey - located at Omokoroa, Omokoroa.
The third share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Taylor, Gregory David, located at Omokoroa, Omokoroa (an individual). Taylor Built Limited has been classified as "Horticultural services nec" (ANZSIC A052963).

Addresses

Other active addresses

Address #4: 466, Silverdale, 0944 New Zealand

Postal address used from 06 Apr 2022

Principal place of activity

45 Forge Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 09 Nov 2009 to 12 Apr 2018

Address #2: 145 Kitchener Road, Milford

Registered & physical address used from 22 Apr 2005 to 09 Nov 2009

Address #3: C/- Alan R Hall, Chartered Accounants, 221 Shakespeare Road, Takapuna 9

Physical address used from 20 Apr 1998 to 22 Apr 2005

Address #4: C /- Fish & Hall, 221 Shakespeare Road, Takapuna

Registered address used from 10 Jun 1997 to 22 Apr 2005

Address #5: Jeffs Rd, Dairy Flat, R D 2, Albany

Registered address used from 03 Feb 1994 to 10 Jun 1997

Contact info
64 9 7776032
02 Apr 2019 Phone
accounts@taylorbuilt.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.taylorbuilt.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Taylor, Catherine Audrey Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 34990
Individual Taylor, Gregory David Omokoroa
Omokoroa
3114
New Zealand
Individual Taylor, Catherine Audrey Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Taylor, Gregory David Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #4 Number of Shares: 7400
Individual Huxford, Mervyn Paul Rd4 Albany
Auckland
0794
New Zealand
Individual Atkinson, Karen Denise Rd4 Albany
Auckland
0794
New Zealand
Individual Atkinson, Scott Peter William Rd 4
Albany
0794
New Zealand
Shares Allocation #5 Number of Shares: 7495
Individual Hamer, Barbara Stanmore Bay
Auckland
0932
New Zealand
Individual Hamer, Lindsay Cordonel Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Wallace, Craig Robert Rd 3
Silverdale 0933

New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Hamer, Lindsay Cordonel Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Atkinson, Scott Peter William Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Alan Richard Saint Marys Bay
Auckland
1011
New Zealand
Directors

Gregory David Taylor - Director

Appointment date: 19 Dec 1986

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 07 Apr 2016


Lindsay Cordonel Hamer - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 12 Apr 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2011


Catherine Audrey Taylor - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 31 Mar 2010

Address: R D 4, Albany,

Address used since 19 Dec 1986

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