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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Nwm Trustees 114 Limited Shareholder NZBN: 9429030876330 |
Hamilton Central Hamilton 3204 New Zealand |
31 Aug 2017 - |
Individual | Proverbs, Philip Gordon |
Hamilton 3281 New Zealand |
31 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Taylor, Karl Ronald |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jun 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Taylor, Garth David |
Rd 8 Te Puke 3188 New Zealand |
23 Jun 2016 - |
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
De'gray Enterprises Limited
32 Selliera Place
Lucero Venture Capital Limited
15 Montia Close
O And L Video Limited
15 Montia Close
Vaudeville Bar Limited
15 Montia Close
Aspen Wood Limited
121 Palm Springs Boulevard
Shoestring Productions Limited
129 Palm Springs Boulevard
Badala Orchard Limited
59 Dalton Drive
Coastal Kiwifruit Limited
21 Kanono Close
Dgh Enterprises Limited
23 Tierra Place
Gill Family Orchards Limited
17 Blossom Grove
Kiwifruit Hq Nz Limited
63 Wairakei Avenue
Saga Orchards Limited
62f Taranaki Lane