General information

Taylex Investments Limited

Type: NZ Limited Company (Ltd)
9429036083206
New Zealand Business Number
1283419
Company Number
Registered
Company Status

Taylex Investments Limited (NZBN 9429036083206) was incorporated on 28 Mar 2003. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Brophy Knight & Partners, 144 Tancred Street, Ashburton had been their physical address, up until 27 Sep 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Rolleston, Riki Leonard (an individual) located at Rd 4, Christchurch postcode 7674. In the second group, a total of 1 shareholder holds 49 per cent of all shares (4900 shares); it includes
Rolleston, Tracy Marie (a director) - located at Rd 4, Christchurch. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 27 Sep 2011
Directors
Name and Address Role Period
Riki Leonard Rolleston
Rd 4, Christchurch, 7674
Address used since 01 Aug 2013
Director 28 Mar 2003 - current
Tracy Marie Rolleston
Rd 4, Christchurch, 7674
Address used since 01 Aug 2013
Director 18 Aug 2010 - current
Kerry Cynthia Rolleston
Ahipara, Kaitaia,
Address used since 01 Sep 2006
Director 28 Mar 2003 - 01 Jun 2010
Addresses
Previous address Type Period
Brophy Knight & Partners, 144 Tancred Street, Ashburton Physical & registered 28 Mar 2003 - 27 Sep 2011
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Rolleston, Riki Leonard
Individual
Rd 4
Christchurch
7674
28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Rolleston, Tracy Marie
Director
Rd 4
Christchurch
7674
02 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Rolleston, Kerry Cynthia
Individual
Ahipara
Kaitaia
28 Mar 2003 - 02 Sep 2010
Kennedy, Graham Russell
Individual
Huntingdon Park
R D 4, Ashburton
28 Mar 2003 - 27 Jun 2010
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
20 Sep 2007 - 02 Sep 2010
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
20 Sep 2007 - 02 Sep 2010
Location
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