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Taylor Sisters Limited

Type: NZ Limited Company (Ltd)
9429042412182
NZBN
6025788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 23 Jun 2016
280c No 2 Road
Rd 2
Te Puke 3182
New Zealand
Postal & delivery address used since 11 May 2020
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Office address used since 11 May 2020

Taylor Sisters Limited, a registered company, was registered on 23 Jun 2016. 9429042412182 is the New Zealand Business Number it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. This company has been managed by 3 directors: Garth David Taylor - an active director whose contract began on 23 Jun 2016,
Karl Ronald Taylor - an active director whose contract began on 23 Jun 2016,
Philip Gordon Proverbs - an active director whose contract began on 24 Aug 2017.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 20 Selliera Place, Papamoa Beach, Papamoa, 3118 (physical address),
20 Selliera Place, Papamoa Beach, Papamoa, 3118 (service address),
280C No 2 Road, Rd 2, Te Puke, 3182 (postal address),
60 Durham Street, Tauranga, Tauranga, 3110 (office address) among others.
Taylor Sisters Limited had been using 30 Selliera Place, Papamoa Beach, Papamoa as their physical address until 27 May 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 20 Selliera Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & service address used from 27 May 2021

Principal place of activity

60 Durham Street, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 30 Selliera Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 23 Jun 2016 to 27 May 2021

Contact info
64 027 2808607
11 May 2020 Phone
krt2@students.waikato.ac.nz
11 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Nwm Trustees 114 Limited
Shareholder NZBN: 9429030876330
Hamilton Central
Hamilton
3204
New Zealand
Individual Proverbs, Philip Gordon Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Taylor, Karl Ronald Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Taylor, Garth David Rd 8
Te Puke
3188
New Zealand
Directors

Garth David Taylor - Director

Appointment date: 23 Jun 2016

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 23 Jun 2016


Karl Ronald Taylor - Director

Appointment date: 23 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2016


Philip Gordon Proverbs - Director

Appointment date: 24 Aug 2017

Address: Hamilton, 3281 New Zealand

Address used since 24 Aug 2017

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