General information
Taurus Mortgages Limited
Type: NZ Limited Company (Ltd)9429037547776
New Zealand Business Number
967094
Company Number
Registered
Company Status
Taurus Mortgages Limited (issued a business number of 9429037547776) was started on 05 Jul 1999. 2 addresses are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 22 Foster Street, Addington,, Christchurch had been their registered address, up until 01 May 2019. Taurus Mortgages Limited used other names, namely: Taurus Residential Mortgages Limited from 05 Jul 1999 to 21 Jul 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Taurus Holdings Limited (an entity) located at Edgeware, Christchurch postcode 8013. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boxed Quarter, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 01 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 01 Jul 2010 |
Director | 03 Apr 2003 - current |
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 29 Jan 2007 - current |
|
Geoffrey David Angus
Prebbleton, Prebbleton, 7604
Address used since 27 Apr 2010 |
Director | 05 Jul 1999 - 30 Jun 2013 |
|
Alister John Bull
Christchurch,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 29 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 05 May 2011 - 01 May 2019 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Physical | 04 May 2010 - 05 May 2011 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Registered | 04 May 2010 - 05 May 2011 |
| Taurus Group Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 10 Apr 2003 - 04 May 2010 |
| C/- Simon Mortlock Lawyers, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 10 Apr 2003 |
| C/- Simon Mortlock Lawyers, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical | 06 Jul 1999 - 10 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus Holdings Limited Shareholder NZBN: 9429032668100 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 Entity |
09 Dec 2008 - 27 Aug 2019 | |
|
Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 Entity |
09 Dec 2008 - 27 Aug 2019 | |
|
Bull, Alister John Individual |
Christchurch |
01 Jun 2004 - 01 Jun 2004 |
|
Taurus Gold Limited Shareholder NZBN: 9429037370756 Company Number: 1014061 Entity |
01 Jun 2004 - 01 Jun 2004 | |
|
Angus, Geoffrey David Individual |
Christchurch |
01 Jun 2004 - 01 Jun 2004 |
|
Taurus Gold (2008) Limited Shareholder NZBN: 9429033521398 Company Number: 1922717 Entity |
14 May 2007 - 27 Jun 2010 | |
|
Taurus Group Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 Entity |
Christchurch 8011 |
09 Dec 2008 - 27 Aug 2019 |
|
Taurus Gold Limited Shareholder NZBN: 9429037370756 Company Number: 1014061 Entity |
01 Jun 2004 - 01 Jun 2004 | |
|
Taurus Gold (2008) Limited Shareholder NZBN: 9429033521398 Company Number: 1922717 Entity |
14 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Taurus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2149425 |
| Country of origin | NZ |
| Address |
Level 1, 270 St Asaph Street Christchurch Central Christchurch 8011 |
Location
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