General information

Taywell Investments Limited

Type: NZ Limited Company (Ltd)
9429036498291
New Zealand Business Number
1210114
Company Number
Removed
Company Status

Taywell Investments Limited (issued an NZBN of 9429036498291) was registered on 20 May 2002. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their physical address, up to 18 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Wood, Denis Frank (an individual) located at Khandallah, Wellington postcode 6035,
Young, James Anthony (an individual) located at Oriental Bay, Wellington postcode 6011,
Cole, John Anthony (a director) located at Lowry Bay, Eastbourne postcode 5013. Our information was last updated on 23 Jul 2023.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Registered & physical & service 18 Feb 2019
Directors
Name and Address Role Period
Lynnette Nerolie Cole
Lowry Bay, Eastbourne, 5013
Address used since 20 May 2002
Director 20 May 2002 - current
John Anthony Cole
Lowry Bay, Eastbourne, 5013
Address used since 20 May 2002
Director 20 May 2002 - current
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Physical & registered 14 Apr 2008 - 18 Feb 2019
Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington Registered & physical 07 May 2007 - 14 Apr 2008
Munro Benge Bkr, 104 The Terrace, Wellington Registered & physical 20 May 2002 - 07 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wood, Denis Frank
Individual
Khandallah
Wellington
6035
20 May 2002 - current
Young, James Anthony
Individual
Oriental Bay
Wellington
6011
20 May 2002 - current
Cole, John Anthony
Director
Lowry Bay
Eastbourne
5013
29 Apr 2013 - current
Cole, Lynnette Nerolie
Director
Lowry Bay
Eastbourne
5013
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Cole, Lynnette Nerolie
Individual
Wellington
20 May 2002 - 29 Apr 2013
Cole, John Anthony
Individual
Wellington
20 May 2002 - 29 Apr 2013
Location
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