General information

Cavey Taylor Limited

Type: NZ Limited Company (Ltd)
9429034583173
New Zealand Business Number
1683767
Company Number
Registered
Company Status

Cavey Taylor Limited (issued an NZ business number of 9429034583173) was incorporated on 22 Aug 2005. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 32 Rathbone Street, Whangarei, Whangarei had been their registered address, until 25 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
San Fermin Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Taylor, Colleen Joy (an individual) - located at Rd 8, Whangarei. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 25 Jun 2018
Directors
Name and Address Role Period
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 18 Jun 2021
Prebbleton, Selwyn, Centerbury, 7674
Address used since 05 Jul 2019
Rd 1, Bulls, 4894
Address used since 02 Jul 2015
Director 22 Aug 2005 - current
Colleen Joy Taylor
Rd 8, Whangarei, 0178
Address used since 02 Jul 2015
Director 31 Aug 2005 - current
Ian Robert Taylor
Rd 8, Whangarei, 0178
Address used since 04 Jul 2014
Director 22 Aug 2005 - 26 Sep 2016
Addresses
Previous address Type Period
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 13 Jun 2016 - 25 Jun 2018
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 22 Aug 2005 - 13 Jun 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
San Fermin Limited
Shareholder NZBN: 9429034050958
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
18 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Colleen Joy
Individual
Rd 8
Whangarei
0178
22 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Tauraroa Trustees Limited
Shareholder NZBN: 9429046761071
Company Number: 6830096
Entity
4 Vinery Lane
Whangarei
0110
30 Aug 2018 - 04 Jul 2023
Taylor, Stuart Robert
Individual
Prebbleton, Selwyn
Canterbury
7674
22 Aug 2005 - 18 Jun 2021
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
23 Mar 2017 - 30 Aug 2018
Taylor, Ian Robert
Individual
Rd 8
Whangarei
0178
22 Aug 2005 - 23 Mar 2017
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
23 Mar 2017 - 30 Aug 2018
Location
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