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Taylors Contracting Company Limited

Type: NZ Limited Company (Ltd)
9429040188485
NZBN
168197
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17 River Terrace Road
Brightwater
Brightwater 7022
New Zealand
Physical & registered & service address used since 01 Jul 2016
Po Box 3296
Richmond
Richmond 7050
New Zealand
Postal address used since 02 Aug 2019
17 River Terrace Road
Brightwater
Brightwater 7022
New Zealand
Office & delivery address used since 02 Aug 2019

Taylors Contracting Company Limited was incorporated on 30 Jul 1971 and issued a New Zealand Business Number of 9429040188485. This registered LTD company has been managed by 11 directors: Marlene Amy Taylor - an active director whose contract began on 11 May 1992,
Charles Robert Taylor - an active director whose contract began on 11 May 1992,
Mathew John Taylor - an active director whose contract began on 12 Nov 1999,
Arthur James Taylor - an active director whose contract began on 12 Nov 1999,
Ian Kearney - an active director whose contract began on 10 Sep 2008.
As stated in our data (updated on 21 Apr 2024), the company uses 1 address: Po Box 3296, Richmond, Richmond, 7050 (type: postal, office).
Up to 01 Jul 2016, Taylors Contracting Company Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 40000 shares are allotted to 4 groups (10 shareholders in total). In the first group, 22000 shares are held by 3 entities, namely:
Hosie, Graham (an individual) located at Haycocks Road, R D 1, Richmond,
Fvm Trustees (No. 5) Limited (an entity) located at Nelson postcode 7010,
Taylor, Charles Robert (an individual) located at 481 Mt Heslington Road, Brightwater, Nelson 7022.
The second group consists of 3 shareholders, holds 15 per cent shares (exactly 6000 shares) and includes
Taylor, Susanne Tania - located at Nelson,
Fletcher Vautier Moore Trustees Limited - located at 105 Collingwood Street, Nelson,
Taylor, Charles Robert - located at 481 Mt Heslington Road, Brightwater, Nelson 7022.
The next share allotment (6000 shares, 15%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at 105 Collingwood Street, Nelson (an entity),
Taylor, Matthew John, located at Moore Road, Rd1, Wakefield (an individual).

Addresses

Principal place of activity

17 River Terrace Road, Brightwater, Brightwater, 7022 New Zealand


Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 15 Aug 2013 to 01 Jul 2016

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 25 Aug 2010 to 15 Aug 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 01 Aug 2008 to 25 Aug 2010

Address #4: Messrs West Yates & Anderson, 72 Trafalgar Street, Nelson

Registered address used from 06 Aug 1997 to 01 Aug 2008

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: C/- West Yates, 72 Trafalgar Street, Nelson

Physical address used from 17 Feb 1992 to 01 Aug 2008

Contact info
www.taycon.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22000
Individual Hosie, Graham Haycocks Road
R D 1, Richmond

New Zealand
Entity (NZ Limited Company) Fvm Trustees (no. 5) Limited
Shareholder NZBN: 9429047420342
Nelson
7010
New Zealand
Individual Taylor, Charles Robert 481 Mt Heslington Road
Brightwater, Nelson 7022

New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Taylor, Susanne Tania Nelson
7091
New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Individual Taylor, Charles Robert 481 Mt Heslington Road
Brightwater, Nelson 7022

New Zealand
Shares Allocation #3 Number of Shares: 6000
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Individual Taylor, Matthew John Moore Road
Rd1, Wakefield

New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Taylor, Arthur James Lansdown Road,appleby
R D 1, Richmond

New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Marlene Amy Appleby
R D 1, Richmond
Individual Taylor, Marlene Amy Appleby
R D 1, Richmond
Individual Wright, Christopher Colin 60 Renwick Place
Nelson South, Nelson 7010

New Zealand
Individual Taylor, Marlene Amy Appleby
R D 1, Richmond
Individual Taylor, Marlene Amy Appleby
R D 1, Richmond
Directors

Marlene Amy Taylor - Director

Appointment date: 11 May 1992

Address: Rd1, Wakefield, 7081 New Zealand

Address used since 10 Aug 2015


Charles Robert Taylor - Director

Appointment date: 11 May 1992

Address: Brightwater, Nelson 7022, 7022 New Zealand

Address used since 15 Jul 2015


Mathew John Taylor - Director

Appointment date: 12 Nov 1999

Address: Rd 1, Wakefield, 7081 New Zealand

Address used since 10 Aug 2015


Arthur James Taylor - Director

Appointment date: 12 Nov 1999

Address: Appleby, Rd1, Richmond, 7081 New Zealand

Address used since 15 Jul 2015


Ian Kearney - Director

Appointment date: 10 Sep 2008

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Jul 2015


Craig William Dennis - Director

Appointment date: 22 Sep 2017

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 22 Sep 2017


Lindsay Ronald Mckenzie - Director

Appointment date: 02 May 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 May 2019


Jonathan Edwards - Director

Appointment date: 31 Aug 2023

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 31 Aug 2023


Stephen John Hart - Director (Inactive)

Appointment date: 22 Sep 2017

Termination date: 31 Oct 2023

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 22 Sep 2017


Graham Hosie - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 27 Oct 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Jul 2015


Robert James Taylor - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 13 Nov 1999

Address: Richmond,

Address used since 11 May 1992

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