General information

Thexton Armstrong Taylor Limited

Type: NZ Limited Company (Ltd)
9429030866218
New Zealand Business Number
3674232
Company Number
Removed
Company Status
108168927
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Thexton Armstrong Taylor Limited (issued a New Zealand Business Number of 9429030866218) was launched on 29 Nov 2011. 5 addresess are in use by the company: 24 Grace Ave, Hamilton, 3120 (type: registered, physical). 20 Stoddart Place, Tauranga had been their registered address, until 10 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Cc10271 - South Pacific Christian Education Foundation (an other) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Business Insights Limited (an entity) - located at Rototuna, Hamilton. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Thexton Armstrong Taylor Limited. The Businesscheck database was last updated on 07 Aug 2023.

Current address Type Used since
24 Grace Avenue, Rototuna North, Hamilton, 3210 Postal & office & delivery 17 Apr 2019
24 Grace Ave, Hamilton, 3120 Registered 10 May 2021
24 Grace Ave, Rototuna, 3120 Physical & service 10 May 2021
Contact info
64 21 717129
Phone (Phone)
LekanDrew2016@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rex Dudley Merrick
Mangakakahi, Rotorua, 3015
Address used since 29 Nov 2011
Director 29 Nov 2011 - current
Andrew Rodney Taylor
Rototuna North, Hamilton, 3210
Address used since 17 Apr 2019
Brookfield, Tauranga, 3110
Address used since 29 Nov 2011
Director 29 Nov 2011 - current
Addresses
Principal place of activity
24 Grace Avenue , Rototuna North , Hamilton , 3210
Previous address Type Period
20 Stoddart Place, Tauranga, 3110 Registered 24 May 2019 - 10 May 2021
20 Stoddart Place, Tauranga, 3110 Physical 10 May 2019 - 10 May 2021
24 Grace Avenue, Rototuna North, Hamilton, 3210 Registered 30 Apr 2019 - 24 May 2019
24 Grace Avenue, Rototuna North, Hamilton, 3210 Physical 30 Apr 2019 - 10 May 2019
20 Stoddart Place, Brookfield, Tauranga, 3110 Physical & registered 29 Nov 2011 - 30 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Cc10271 - South Pacific Christian Education Foundation
Other (Other)
Brookfield
Tauranga
3110
30 Sep 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Business Insights Limited
Shareholder NZBN: 9429033728001
Entity (NZ Limited Company)
Rototuna
Hamilton
3210
29 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Azure Blue (nz) Limited
Shareholder NZBN: 9429033043067
Company Number: 2053682
Entity
29 Nov 2011 - 30 Sep 2015
Azure Blue (nz) Limited
Shareholder NZBN: 9429033043067
Company Number: 2053682
Entity
29 Nov 2011 - 30 Sep 2015
Location
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