General information
Taylors Manufacturing Limited
Type: NZ Limited Company (Ltd)9429038296710
New Zealand Business Number
813698
Company Number
Registered
Company Status
66554384
GST Number
Taylors Manufacturing Limited (issued a New Zealand Business Number of 9429038296710) was incorporated on 12 Jun 1996. 5 addresess are in use by the company: 19 Taurus Place, Bromley, Christchurch, 8062 (type: delivery, postal). Level 9,, 8-10 Whitaker Place, Auckland had been their registered address, until 03 Aug 2004. Taylors Manufacturing Limited used more aliases, namely: Taylors Manufacturing Limited from 12 Jun 1996 to 30 Mar 1998. 1100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1100000 shares (100 per cent of shares), namely:
Vortex Engineering Limited (an entity) located at Wainoni, Christchurch postcode 8061. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Taurus Place, Bromley, Christchurch | Registered & physical & service | 03 Aug 2004 |
| 19 Taurus Place, Bromley, Christchurch, 8062 | Delivery & office | 02 Sep 2020 |
| P O Box 19 757, Woolston, Christchurch, 8241 | Postal | 02 Sep 2020 |
Contact info
64 3 3897149
Phone (Phone)
suppliers@taymac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@taymac.co.nz
Email
www.taymac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Robert Pigou
Cashmere, Christchurch, 8022
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - current |
|
Alexander Keith Wilson
Kohimarama, Auckland, 1071
Address used since 25 Mar 2011 |
Director | 30 Jun 2004 - 22 Sep 2015 |
|
David Michael John Houldsworth
Newmarket, Auckland,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 30 Jun 2004 |
|
Trevor Dwerryhouse
Parnell, Auckland,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 25 Aug 2000 |
|
Arthur Borren
Parnell, Auckland,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 31 May 1998 |
Addresses
Principal place of activity
| 19 Taurus Place , Bromley , Christchurch , 8062 |
| Previous address | Type | Period |
|---|---|---|
| Level 9,, 8-10 Whitaker Place, Auckland | Registered | 02 Sep 2002 - 03 Aug 2004 |
| Level 9,, 8-10 Whitaker Place, Auckland | Registered | 11 Apr 2000 - 02 Sep 2002 |
| Level 9,, 8-10 Whitaker Place, Auckland | Physical | 18 Jun 1996 - 03 Aug 2004 |
Financial Data
Financial info
1100000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vortex Engineering Limited Shareholder NZBN: 9429039500366 Entity (NZ Limited Company) |
Wainoni Christchurch 8061 |
12 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
12 Jun 1996 - 04 Oct 2004 | |
|
A Wilson Investments Limited Shareholder NZBN: 9429039528131 Company Number: 368837 Entity |
04 Oct 2004 - 14 Aug 2014 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
12 Jun 1996 - 04 Oct 2004 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
12 Jun 1996 - 04 Oct 2004 | |
|
A Wilson Investments Limited Shareholder NZBN: 9429039528131 Company Number: 368837 Entity |
04 Oct 2004 - 14 Aug 2014 | |
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
12 Jun 1996 - 04 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vortex Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 376940 |
| Country of origin | NZ |
| Address |
31 Te Rama Place Wainoni Christchurch 8061 |
Location
Companies nearby
 |
Taymac Stainless Limited 19 Taurus Place |
|
Taurus Engineering Limited 19 Taurus Place |
|
Bass Mentality Limited 19 Taurus Place |
|
Airtight Solutions Limited 19 Taurus Place |
|
C & L Tooling Limited 24 Taurus Place |
|
Penfold Property Limited 24 Taurus Place |