Taylor-warne Investments Limited
Type: NZ Limited Company (Ltd)Taylor-Warne Investments Limited (NZBN 9429032377484) was registered on 04 Mar 2009. 2 addresses are in use by the company: 33B Hyde Road, Rothesay Bay, Auckland, 0630 (type: registered, service). 109 Kowhai Road, Mairangi Bay, Auckland had been their registered address, up to 18 Oct 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Sw Trust Services (Sixteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Taylor, Graeme Steven (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Graeme Steven (an individual) - located at Rothesay Bay, Auckland. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/663a Beach Road, Rothesay Bay, Auckland, 0630 | Physical | 25 Jun 2015 |
| 33b Hyde Road, Rothesay Bay, Auckland, 0630 | Registered & service | 18 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Steven Taylor
Rothesay Bay, Auckland, 0630
Address used since 10 Oct 2024
Mairangi Bay, Auckland, 0630
Address used since 30 Aug 2024
Rothesay Bay, Auckland, 0630
Address used since 22 Jun 2015 |
Director | 04 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Kowhai Road, Mairangi Bay, Auckland, 0630 | Registered & service | 09 Sep 2024 - 18 Oct 2024 |
| 2/663a Beach Road, Rothesay Bay, Auckland, 0630 | Registered & service | 25 Jun 2015 - 09 Sep 2024 |
| 550a Beach Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 04 Apr 2012 - 25 Jun 2015 |
| 60 Channel View Road, Campbells Bay, North Shore City, Auckland 0630 | Registered & physical | 04 Mar 2009 - 04 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Jun 2017 - current |
|
Taylor, Graeme Steven Individual |
Rothesay Bay Auckland 0630 |
04 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Graeme Steven Individual |
Rothesay Bay Auckland 0630 |
04 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
04 Mar 2009 - 20 Jun 2017 | |
|
Warne, Emma Jane Individual |
Rothesay Bay Auckland 0630 |
04 Mar 2009 - 24 Jun 2016 |
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
04 Mar 2009 - 20 Jun 2017 |
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