M & M Taylor Trustees Limited was incorporated on 03 Jul 2013 and issued a New Zealand Business Number of 9429030153790. The registered LTD company has been supervised by 4 directors: Jason Carl Manaia Manning - an active director whose contract began on 26 Aug 2013,
Peter Russ Browne - an active director whose contract began on 31 Mar 2017,
Zhaopan Song - an active director whose contract began on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract began on 03 Jul 2013 and was terminated on 23 Oct 2020.
As stated in our data (last updated on 04 Apr 2024), the company uses 1 address: 23 Brown Street, Tauranga, 3110 (category: physical, registered).
Until 17 May 2021, M & M Taylor Trustees Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 12 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Manning, Jason Carl Manaia - located at Pyes Pa, Tauranga.
The 3rd share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Song, Zhaopan, located at Maungatapu, Tauranga (a director). M & M Taylor Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 17 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Jul 2013 to 14 Oct 2019
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
28 Oct 2020 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Manning, Jason Carl Manaia |
Pyes Pa Tauranga 3112 New Zealand |
03 Jul 2013 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Song, Zhaopan |
Maungatapu Tauranga 3112 New Zealand |
28 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warner, Virginia Joy |
Bellevue Tauranga 3110 New Zealand |
03 Jul 2013 - 28 Oct 2020 |
Jason Carl Manaia Manning - Director
Appointment date: 26 Aug 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jun 2016
Peter Russ Browne - Director
Appointment date: 31 Mar 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 31 Mar 2017
Zhaopan Song - Director
Appointment date: 03 Apr 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 10 May 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 11 May 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Joy Warner - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 Jul 2013
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