General information
Taylor Made Components Limited
Type: NZ Limited Company (Ltd)9429039056016
New Zealand Business Number
523513
Company Number
Registered
Company Status
Taylor Made Components Limited (NZBN 9429039056016) was launched on 27 Sep 1991. 2 addresses are in use by the company: 33 Normanby Street, Dargaville, Dargaville, 0310 (type: registered, physical). 36 Pooks Road, Ranui, Auckland 8 had been their physical address, up to 23 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Taylor, Steven Shane (an individual) located at Warkworth. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Taylor, Alick Lex (an individual) - located at Ranui, Auckland 8. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Normanby Street, Dargaville, Dargaville, 0310 | Registered & physical & service | 23 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alick Lex Taylor
Ranui, Waitakere, 0612
Address used since 16 Feb 2010 |
Director | 27 Sep 1991 - current |
|
Margaret Jean Taylor
Ranui, Waitakere, 0612
Address used since 16 Feb 2010 |
Director | 27 Sep 1991 - 01 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Pooks Road, Ranui, Auckland 8 | Physical | 01 Jul 1997 - 23 May 2017 |
| 36 Pooks Road, Ranui, Auckland 8 | Registered | 05 Oct 1991 - 23 May 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Steven Shane Individual |
Warkworth |
27 Sep 1991 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alick Lex Individual |
Ranui Auckland 8 |
27 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Margaret Jean Individual |
Ranui Auckland 8 |
27 Sep 1991 - 19 Jan 2015 |
Location
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