General information

Taylor Built Limited

Type: NZ Limited Company (Ltd)
9429039662002
New Zealand Business Number
327504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Taylor Built Limited (issued an NZ business number of 9429039662002) was registered on 19 Dec 1986. 7 addresess are currently in use by the company: 466, Silverdale, 0944 (type: postal, office). 145 Kitchener Road, Milford, Auckland had been their physical address, until 12 Apr 2018. 50000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 5 shares (0.01 per cent of shares), namely:
Taylor, Catherine Audrey (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 2 shareholders hold 69.98 per cent of all shares (34990 shares); it includes
Taylor, Gregory David (an individual) - located at Omokoroa, Omokoroa,
Taylor, Catherine Audrey (an individual) - located at Omokoroa, Omokoroa. The third group of shareholders, share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Taylor, Gregory David, located at Omokoroa, Omokoroa (an individual). "Horticultural services nec" (ANZSIC A052963) is the category the Australian Bureau of Statistics issued Taylor Built Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
47 Forge Road, Silverdale, Silverdale, 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Apr 2018
47 Forge Road, Silverdale, Silverdale, 0932 Physical & registered & service 12 Apr 2018
47 Forge Road, Silverdale, Silverdale, 0932 Office & delivery 02 Apr 2019
466, Silverdale, 0944 Postal 06 Apr 2022
Contact info
64 9 7776032
Phone (Phone)
accounts@taylorbuilt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.taylorbuilt.co.nz
Website
Directors
Name and Address Role Period
Gregory David Taylor
Omokoroa, Omokoroa, 3114
Address used since 07 Apr 2016
Director 19 Dec 1986 - current
Lindsay Cordonel Hamer
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Oct 2011
Director 20 May 2003 - 12 Apr 2023
Catherine Audrey Taylor
R D 4, Albany,
Address used since 19 Dec 1986
Director 19 Dec 1986 - 31 Mar 2010
Addresses
Other active addresses
Type Used since
466, Silverdale, 0944 Postal 06 Apr 2022
Principal place of activity
45 Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 09 Nov 2009 - 12 Apr 2018
145 Kitchener Road, Milford Registered & physical 22 Apr 2005 - 09 Nov 2009
C/- Alan R Hall, Chartered Accounants, 221 Shakespeare Road, Takapuna 9 Physical 20 Apr 1998 - 22 Apr 2005
C /- Fish & Hall, 221 Shakespeare Road, Takapuna Registered 10 Jun 1997 - 22 Apr 2005
Jeffs Rd, Dairy Flat, R D 2, Albany Registered 03 Feb 1994 - 10 Jun 1997
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Taylor, Catherine Audrey
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current
Shares Allocation #2 Number of Shares: 34990
Shareholder Name Address Period
Taylor, Gregory David
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current
Taylor, Catherine Audrey
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Taylor, Gregory David
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current
Shares Allocation #4 Number of Shares: 7400
Shareholder Name Address Period
Huxford, Mervyn Paul
Individual
Rd4 Albany
Auckland
0794
02 Nov 2009 - current
Atkinson, Karen Denise
Individual
Rd4 Albany
Auckland
0794
02 Nov 2009 - current
Atkinson, Scott Peter William
Individual
Rd 4
Albany
0794
11 Aug 2004 - current
Shares Allocation #5 Number of Shares: 7495
Shareholder Name Address Period
Hamer, Barbara
Individual
Stanmore Bay
Auckland
0932
02 Nov 2009 - current
Hamer, Lindsay Cordonel
Individual
Stanmore Bay
Whangaparaoa
0932
11 Aug 2004 - current
Wallace, Craig Robert
Individual
Rd 3
Silverdale 0933
02 Nov 2009 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Hamer, Lindsay Cordonel
Individual
Stanmore Bay
Auckland
0932
02 Nov 2009 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Atkinson, Scott Peter William
Individual
Rd 4
Albany
0794
11 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Hall, Alan Richard
Individual
Saint Marys Bay
Auckland
1011
19 Dec 1986 - 04 Apr 2018
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