General information
Taylor Graham Limited
Type: NZ Limited Company (Ltd)9429037023720
New Zealand Business Number
1112868
Company Number
Registered
Company Status
Taylor Graham Limited (issued an NZBN of 9429037023720) was launched on 20 Feb 2001. 8 addresess are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). Level 3, 116 Vautier Street, Napier had been their registered address, up to 17 Aug 2017. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (50% of shares), namely:
Dimond, Leslie Robert (an individual) located at Brookfield, Tauranga postcode 3110. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 116 Vautier Street, Napier, 4110 | Other (Address for Records) | 10 May 2017 |
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 09 Aug 2017 |
| Level 2, 116 Vautier Street, Napier, 4110 | Registered | 17 Aug 2017 |
| Level 2, 116 Vautier Street, Napier, 4110 | Physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Robert Dimond
Brookfield, Tauranga, 3110
Address used since 01 Oct 2019
Brookfield, Tauranga, 3110
Address used since 14 Sep 2015
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2019 |
Director | 01 Mar 2005 - current |
|
Ian Ross Graham
Papamoa,
Address used since 09 Dec 2004 |
Director | 20 Feb 2001 - 01 Mar 2005 |
|
Brett Colin Taylor
Napier,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 31 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Physical & service | 26 Aug 2019 |
| 21 Browning Street, Napier South, Napier, 4110 | Records | 07 Mar 2024 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & service | 15 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 116 Vautier Street, Napier, 4110 | Registered | 30 May 2017 - 17 Aug 2017 |
| Level 3, 116 Vauiter Street, Napier, 4110 | Registered | 29 May 2017 - 30 May 2017 |
| 26 Wiremu Street, Brookfield, Tauranga, 3110 | Physical | 19 Aug 2016 - 26 Aug 2019 |
| 26b Short Street, Otumoetai, Tauranga, 3110 | Physical | 29 Aug 2014 - 19 Aug 2016 |
| 21 La Sendero Way, Bethlehem, Tauranga, 3110 | Physical | 24 Aug 2012 - 29 Aug 2014 |
| 96 Ford Road, Napier, 4110 | Registered | 11 Aug 2010 - 29 May 2017 |
| Suite 10-12, Realty House, 60 Durham Street, Tauranga | Physical | 12 Oct 2006 - 24 Aug 2012 |
| C/-taylor Ogier Limited, 96 Ford Road, Napier | Registered | 12 Oct 2006 - 11 Aug 2010 |
| Taylor Graham Limited, Level 7, Harrington House, Cnr Harington & Willow Streets, Tauranga | Registered & physical | 16 Dec 2004 - 12 Oct 2006 |
| C/- Taylor Corporate Services, 209n Karamu Road, Hastings | Registered & physical | 20 Feb 2001 - 16 Dec 2004 |
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dimond, Leslie Robert Individual |
Brookfield Tauranga 3110 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Phillipa Alexandra Individual |
Omokoroa Omokoroa 3114 |
13 Feb 2008 - 29 Oct 2019 |
|
Bowen, Philippa Alexandra Individual |
Omokoroa Omokoroa 3114 |
23 Oct 2007 - 29 Oct 2019 |
|
Graham, Ian Ross Individual |
Papamoa ("a" Shares Held) |
31 Aug 2004 - 23 Oct 2007 |
|
Graham, Jeanmarie Individual |
Bethlehem Tauranga |
20 Feb 2001 - 31 Aug 2004 |
|
Bowen, Stephen Individual |
Bethlehem Tauranga 3110 |
13 Feb 2008 - 29 Oct 2019 |
|
Graham, Ian Ross Individual |
Bethlehem Tauranga |
20 Feb 2001 - 31 Aug 2004 |
|
Bowen, Stephen Individual |
Bethlehem Tauranga 3110 |
23 Oct 2007 - 29 Oct 2019 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
20 Feb 2001 - 09 Dec 2004 | |
|
Bowen, Stephen Individual |
Bethlehem Tauranga 3110 |
23 Oct 2007 - 29 Oct 2019 |
|
Bowen, Philippa Alexandra Individual |
Omokoroa Omokoroa 3114 |
23 Oct 2007 - 29 Oct 2019 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
20 Feb 2001 - 09 Dec 2004 | |
|
Taylor, Brett Colin Individual |
Napier ("b" Shares Held) |
20 Feb 2001 - 09 Dec 2004 |
|
Wenzlick, Christine Anne Individual |
Papamoa ("b" Shares Held) |
12 Jan 2005 - 12 Jan 2005 |
|
Graham, Ian Ross Individual |
Papamoa ("b" Shares Held) |
12 Jan 2005 - 12 Jan 2005 |
Location
Companies nearby
 |
Benchtops For You Limited Level 2, 116 Vautier Street |
|
B & N Investments Limited Level 2, 116 Vautier Street |
|
Current Controls Limited Level 2, 116 Vautier Street |
|
J K's Auto Electrical & Air Conditioning 2011 Limited Level 2, 116 Vautier Street |
|
South Island Logistics Limited Shed 5, Level 1, Lever Street |
|
Kai Muri Limited Level 1, 15 Shakespeare Road |