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General information

Taylor-made Travel Limited

Type: NZ Limited Company (Ltd)
9429039222992
New Zealand Business Number
468582
Company Number
Registered
Company Status

Taylor-Made Travel Limited (issued a New Zealand Business Number of 9429039222992) was registered on 15 Aug 1990. 7 addresess are in use by the company: Unit C463 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 (type: other, records). 85 Selwyn Crescent, Forrest Hill, North Shore City, 0620 had been their physical address, until 05 Mar 2013. Taylor-Made Travel Limited used more names, namely: Shirley Taylor Travel Limited from 15 Aug 1990 to 05 Feb 1997. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Taylor, Shirley Distin (an individual) located at Forrest Hill, Auckland postcode 0620. The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
85 Selwyn Crescent, Forrest Hill, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Feb 2013
85 Selwyn Crescent, Forrest Hill, Auckland, 0620 Physical & registered & service 05 Mar 2013
Unit C453 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 Other (Address for Records) 24 Feb 2016
Unit C463 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 Other (Address for Records) & records (Address for Records) 26 Feb 2018
Last updated:
Directors
Name and Address Role Period
Shirley Distin Taylor
Forrest Hill, Auckland, 0620
Address used since 25 Feb 2013
Director 28 Feb 1993 - current
Peter Gray Johnson
Milford, Auckland,
Address used since 28 Feb 1993
Director 28 Feb 1993 - 26 Jan 1999
Addresses
Other active addresses
Type Used since
Unit C463 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 Other (Address for Records) & records (Address for Records) 26 Feb 2018
Previous address Type Period
85 Selwyn Crescent, Forrest Hill, North Shore City, 0620 Physical & registered 02 Mar 2010 - 05 Mar 2013
85 Selwyn Crescent, Milford, North Shore, Auckland 0741 Physical & registered 01 Mar 2010 - 02 Mar 2010
85 Selwyn Crescent, Milford, Auckland Physical & registered 01 Feb 2007 - 01 Mar 2010
217 Shakespeare, Takapuna, Auckland Registered 05 Mar 2001 - 01 Feb 2007
217 Shakespeare Road, Takapuna Physical 05 Mar 2001 - 05 Mar 2001
12a Saturn Place, North Harbour, Auckland Physical 05 Mar 2001 - 01 Feb 2007
- Physical 13 Mar 1998 - 05 Mar 2001
4 Dominion St, Takapuna Registered 05 Feb 1993 - 05 Mar 2001
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Taylor, Shirley Distin
Individual 		Forrest Hill
Auckland
0620 		15 Aug 1990 - current
Location
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