General information

Taylor Built Limited

Type: NZ Limited Company (Ltd)
9429039662002
New Zealand Business Number
327504
Company Number
Registered
Company Status
A052963 - 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. 2 addresses are currently in use by the company: 47 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical). 145 Kitchener Road, Milford, Auckland had been their registered 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 100 shares (0.2 per cent of shares), namely:
Scott Atkinson (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (5 shares); it includes
Lindsay Hamer (an individual) - located at Stanmore Bay, Auckland. The third group of shareholders, share allotment (7400 shares, 14.8%) belongs to 3 entities, namely:
Scott Atkinson, located at Rd 4, Albany (an individual),
Karen Atkinson, located at Rd4 Albany, Auckland (an individual),
Mervyn Huxford, located at Rd4 Albany, Auckland (an individual). "A052963 Horticultural services nec" (ANZSIC A052963) is the category the Australian Bureau of Statistics issued Taylor Built Limited. Businesscheck's data was last updated on 26 Jul 2019.

Current address Type Used since
47 Forge Road, Silverdale, Silverdale, 0932 Other (Address For Share Register) 04 Apr 2018
47 Forge Road, Silverdale, Silverdale, 0932 Registered & physical 12 Apr 2018
Contact info
64 9 7776032
Phone (Phone)
64 9 4260606
Phone (Phone)
service@taylorbuilt.co.nz
Email
accounts@taylorbuilt.co.nz
Email
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 - current
Catherine Audrey Taylor
R D 4, Albany,
Address used since 19 Dec 1986
Director 19 Dec 1986 - 31 Mar 2010
Addresses
Principal place of activity
45 Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 09 Nov 2009 - 12 Apr 2018
145 Kitchener Road, Milford Physical & registered 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
02 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Scott Peter William Atkinson
Individual
Rd 4
Albany
0794
11 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lindsay Cordonel Hamer
Individual
Stanmore Bay
Auckland
0932
02 Nov 2009 - current
Shares Allocation #3 Number of Shares: 7400
Shareholder Name Address Period
Scott Peter William Atkinson
Individual
Rd 4
Albany
0794
11 Aug 2004 - current
Karen Denise Atkinson
Individual
Rd4 Albany
Auckland
0794
02 Nov 2009 - current
Mervyn Paul Huxford
Individual
Rd4 Albany
Auckland
0794
02 Nov 2009 - current
Shares Allocation #4 Number of Shares: 7495
Shareholder Name Address Period
Craig Robert Wallace
Individual
Rd 3
Silverdale 0933
02 Nov 2009 - current
Barbara Hamer
Individual
Stanmore Bay
Auckland
0932
02 Nov 2009 - current
Lindsay Cordonel Hamer
Individual
Stanmore Bay
Whangaparaoa
0932
11 Aug 2004 - current
Shares Allocation #5 Number of Shares: 34990
Shareholder Name Address Period
Gregory David Taylor
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current
Catherine Audrey Taylor
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Gregory David Taylor
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Catherine Audrey Taylor
Individual
Omokoroa
Omokoroa
3114
19 Dec 1986 - current

Historic shareholders

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