Steve Taylor Tyre Service Limited
Type: NZ Limited Company (Ltd)Steve Taylor Tyre Service Limited (New Zealand Business Number 9429033564135) was started on 08 Mar 2007. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, service). 49 John Street, Whangarei had been their physical address, up to 23 Mar 2022. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Mackenzie Taylor Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Mackenzie, Jared William (an individual) located at Rd 3, Whangarei postcode 0173,
Taylor, Jodene Anne (an individual) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mackenzie, Jared William (an individual) - located at Rd 3, Whangarei. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Taylor, Jodene Anne, located at Rd 3, Whangarei (an individual). Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 John Street, Whangarei | Other (Address For Share Register) | 10 Oct 2007 |
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Physical & service & registered | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jodene Anne Taylor
Rd 3, Whangarei, 0173
Address used since 02 Jun 2021
Rd 3, Whangarei, 0173
Address used since 29 Mar 2019
Rd 3, Whangarei, 0173
Address used since 20 Mar 2012 |
Director | 08 Mar 2007 - current |
|
Jared William Mackenzie
Rd 3, Whangarei, 0173
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Robyn Lynne Taylor
R D 1, Kamo, 0185
Address used since 18 Mar 2011 |
Director | 08 Mar 2007 - 28 May 2021 |
|
Steven Carl Taylor
R D 1, Kamo, 0185
Address used since 18 Mar 2011 |
Director | 08 Mar 2007 - 28 May 2021 |
|
Andrew John Henwood
Rd 3, Whangarei, 0173
Address used since 20 Mar 2012 |
Director | 08 Mar 2007 - 31 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Physical & registered | 17 Oct 2007 - 23 Mar 2022 |
| 24 Rust Ave, Whangarei | Registered & physical | 08 Mar 2007 - 17 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Taylor Trustees Limited Shareholder NZBN: 9429050358885 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
21 Dec 2022 - current |
|
Mackenzie, Jared William Individual |
Rd 3 Whangarei 0173 |
02 Jun 2021 - current |
|
Taylor, Jodene Anne Individual |
Rd 3 Whangarei 0173 |
08 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jared William Individual |
Rd 3 Whangarei 0173 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jodene Anne Individual |
Rd 3 Whangarei 0173 |
08 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robyn Lynne Individual |
R D 1 Kamo 0185 |
08 Mar 2007 - 02 Jun 2021 |
|
Taylor, Steven Carl Individual |
R D 1 Kamo 0185 |
08 Mar 2007 - 02 Jun 2021 |
|
Henwood, Andrew John Individual |
Rd 3 Whangarei 0173 |
08 Mar 2007 - 11 Sep 2019 |
|
Taylor, Steven Carl Individual |
R D 1 Kamo 0185 |
08 Mar 2007 - 02 Jun 2021 |
|
Taylor, Robyn Lynne Individual |
R D 1 Kamo 0185 |
08 Mar 2007 - 02 Jun 2021 |
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