Carson Taylor Company Limited
Type: NZ Limited Company (Ltd)Carson Taylor Company Limited (issued an NZBN of 9429039814265) was launched on 26 Aug 1985. 5 addresess are currently in use by the company: 3 London Street, Hamilton, 3204 (type: office, delivery). 3 London Street, Hamilton had been their physical address, up to 03 Apr 2020. 250000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 250000 shares (100% of shares), namely:
Leeder, Douglas William (an individual) located at Rd 2, Opotiki postcode 3198,
Taylor, Keith Robert (an individual) located at Rotorua, Rotorua postcode 3010. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Carson Taylor Company Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered | 02 Sep 2015 |
| 66 - 70 Fairy Springs Road, Rotorua, 3015 | Physical & service | 03 Apr 2020 |
| 3 London Street, Hamilton, 3204 | Office | 03 Aug 2022 |
| 66 - 70 Fairy Springs Road, Rotorua, 3015 | Delivery | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Taylor
Rotorua, 3010
Address used since 03 Aug 2022
Rotorua, 3210
Address used since 25 Aug 2015 |
Director | 19 Apr 1989 - current |
|
Neville Byron Taylor
R D 1, Hamilton,
Address used since 19 Apr 1989 |
Director | 19 Apr 1989 - 10 Mar 1995 |
| Type | Used since | |
|---|---|---|
| 66 - 70 Fairy Springs Road, Rotorua, 3015 | Delivery | 03 Aug 2022 |
| Po Box 10140, Rotorua Mail Centre, Rotorua, 3046 | Postal | 03 Aug 2022 |
| 3 London Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Physical | 02 Sep 2015 - 03 Apr 2020 |
| 66-70 Fairy Springs Road, Rotorua, 3015 | Physical | 16 Jul 2012 - 02 Sep 2015 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered | 27 Oct 2005 - 02 Sep 2015 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Physical | 27 Oct 2005 - 16 Jul 2012 |
| 66-70 Fairy Springs Road, Rotorua | Registered | 06 Sep 2000 - 27 Oct 2005 |
| Cleland Hancox, Wakatu House, 11 Clifton Rd, Hamilton | Physical | 06 Sep 2000 - 27 Oct 2005 |
| 66 - 70 Fairy Springs Road, Rotorua | Physical | 06 Sep 2000 - 06 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeder, Douglas William Individual |
Rd 2 Opotiki 3198 |
28 Jun 2017 - current |
|
Taylor, Keith Robert Individual |
Rotorua Rotorua 3010 |
26 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Peter John Individual |
Hamilton |
26 Aug 1985 - 28 Jun 2017 |
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |
|
Triple H. Motors Limited 17-19 Norton Road |
|
Budget Motor Cars Limited 996 Heaphy Terrace |
|
Grandautos Limited 84 Commerce Street |
|
Hamilton Motorsports Limited 28 Empire Street |
|
Five Star Car Valet Limited 54b Killarney Road |
|
Direct Cars (hamilton) Limited 3 Goodfellow Place |