Hbt Taylor Limited, a registered company, was launched on 19 Dec 2013. 9429041031230 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 11 directors: Stephan Patrick Read - an active director whose contract began on 05 Feb 2015,
Natalie Maria Milne - an active director whose contract began on 01 Apr 2015,
James Samuel Sherson - an active director whose contract began on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract began on 01 Apr 2022,
Raimonda Marie Pointon - an inactive director whose contract began on 05 Feb 2015 and was terminated on 31 Mar 2023.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Hbt Taylor Limited had been using 13 Mclean Street, Tauranga, Tauranga as their physical address until 27 Aug 2020.
All company shares (1 share exactly) are under control of a single group consisting of 4 entities, namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Milne, Natalie Maria (a director) located at Otumoetai, Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Feb 2015 to 27 Aug 2020
Address: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Dec 2013 to 19 Feb 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Cooper, Marie Gail |
Rd 1 Omanawa 3171 New Zealand |
12 May 2022 - |
| Director | Sherson, James Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2020 - |
| Director | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
14 May 2015 - |
| Director | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
09 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Feb 2015 - 03 Apr 2023 |
| Individual | Woudberg, Eric Herman |
Rd 2 Tauranga 3172 New Zealand |
09 Feb 2015 - 06 Aug 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
19 Dec 2013 - 09 Feb 2015 |
| Individual | Tingey, Mark Eaton |
Otumoetai Tauranga 3110 New Zealand |
19 Dec 2013 - 09 Feb 2015 |
| Director | Dean Andrew Thompson |
Tauranga South Tauranga 3112 New Zealand |
19 Dec 2013 - 09 Feb 2015 |
| Director | Mark Eaton Tingey |
Otumoetai Tauranga 3110 New Zealand |
19 Dec 2013 - 09 Feb 2015 |
Stephan Patrick Read - Director
Appointment date: 05 Feb 2015
Address: Judea, Tauranga, 3110 New Zealand
Address used since 05 Feb 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Natalie Maria Milne - Director
Appointment date: 01 Apr 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
James Samuel Sherson - Director
Appointment date: 01 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2020
Marie Gail Cooper - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 01 Apr 2022
Raimonda Marie Pointon - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 May 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Aug 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Feb 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Eric Herman Woudberg - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 01 Aug 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 05 Feb 2015
Simon Paul Collett - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 09 Feb 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Dec 2013
John David Mackay - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 09 Feb 2015
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 19 Dec 2013
William Beau Holland - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 09 Feb 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Dec 2013
Mark Eaton Tingey - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 09 Feb 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Dec 2013
Dean Andrew Thompson - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 09 Feb 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Dec 2013
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