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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22000 | |||
Individual | Hosie, Graham |
Haycocks Road R D 1, Richmond New Zealand |
30 Jul 1971 - |
Entity (NZ Limited Company) | Fvm Trustees (no. 5) Limited Shareholder NZBN: 9429047420342 |
Nelson 7010 New Zealand |
12 Mar 2021 - |
Individual | Taylor, Charles Robert |
481 Mt Heslington Road Brightwater, Nelson 7022 New Zealand |
30 Jul 1971 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Taylor, Susanne Tania |
Nelson 7091 New Zealand |
17 Aug 2010 - |
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
04 Dec 2009 - |
Individual | Taylor, Charles Robert |
481 Mt Heslington Road Brightwater, Nelson 7022 New Zealand |
30 Jul 1971 - |
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 |
04 Dec 2009 - |
Individual | Taylor, Matthew John |
Moore Road Rd1, Wakefield New Zealand |
30 Jul 1971 - |
Shares Allocation #4 Number of Shares: 6000 | |||
Individual | Taylor, Arthur James |
Lansdown Road,appleby R D 1, Richmond New Zealand |
30 Jul 1971 - |
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
04 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Marlene Amy |
Appleby R D 1, Richmond |
30 Jul 1971 - 03 Aug 2009 |
Individual | Taylor, Marlene Amy |
Appleby R D 1, Richmond |
30 Jul 1971 - 03 Aug 2009 |
Individual | Wright, Christopher Colin |
60 Renwick Place Nelson South, Nelson 7010 New Zealand |
04 Dec 2009 - 12 Mar 2021 |
Individual | Taylor, Marlene Amy |
Appleby R D 1, Richmond |
30 Jul 1971 - 03 Aug 2009 |
Individual | Taylor, Marlene Amy |
Appleby R D 1, Richmond |
30 Jul 1971 - 03 Aug 2009 |
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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