General information

Taylors Contracting Company Limited

Type: NZ Limited Company (Ltd)
9429040188485
New Zealand Business Number
168197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Taylors Contracting Company Limited (issued an NZ business number of 9429040188485) was started on 30 Jul 1971. 5 addresess are currently in use by the company: Po Box 3296, Richmond, Richmond, 7050 (type: postal, office). 72 Trafalgar Street, Nelson had been their physical address, up until 01 Jul 2016. 40000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 22000 shares (55 per cent of shares), namely:
Hosie, Graham (an individual) located at Haycocks Road, R D 1, Richmond,
Fvm Trustees (No. 5) Limited (an entity) located at Nelson postcode 7010,
Taylor, Charles Robert (an individual) located at 481 Mt Heslington Road, Brightwater, Nelson 7022. As far as the second group is concerned, a total of 3 shareholders hold 15 per cent of all shares (exactly 6000 shares); it includes
Taylor, Susanne Tania (an individual) - located at Nelson,
Fletcher Vautier Moore Trustees Limited (an entity) - located at 105 Collingwood Street, Nelson,
Taylor, Charles Robert (an individual) - located at 481 Mt Heslington Road, Brightwater, Nelson 7022. Next there is the next group of shareholders, share allotment (6000 shares, 15%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at 105 Collingwood Street, Nelson (an entity),
Taylor, Matthew John, located at Moore Road, Rd1, Wakefield (an individual). The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
17 River Terrace Road, Brightwater, Brightwater, 7022 Physical & registered & service 01 Jul 2016
Po Box 3296, Richmond, Richmond, 7050 Postal 02 Aug 2019
17 River Terrace Road, Brightwater, Brightwater, 7022 Office & delivery 02 Aug 2019
Contact info
www.taycon.co.nz
Website
Directors
Name and Address Role Period
Marlene Amy Taylor
Rd1, Wakefield, 7081
Address used since 10 Aug 2015
Director 11 May 1992 - current
Charles Robert Taylor
Brightwater, Nelson 7022, 7022
Address used since 15 Jul 2015
Director 11 May 1992 - current
Arthur James Taylor
Appleby, Rd1, Richmond, 7081
Address used since 15 Jul 2015
Director 12 Nov 1999 - current
Mathew John Taylor
Rd 1, Wakefield, 7081
Address used since 10 Aug 2015
Director 12 Nov 1999 - current
Ian Kearney
Richmond, Richmond, 7020
Address used since 15 Jul 2015
Director 10 Sep 2008 - current
Stephen John Hart
Rd 3, Motueka, 7198
Address used since 22 Sep 2017
Director 22 Sep 2017 - current
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 22 Sep 2017
Director 22 Sep 2017 - current
Lindsay Ronald Mckenzie
Richmond, Richmond, 7020
Address used since 02 May 2019
Director 02 May 2019 - current
Jonathan Edwards
Rd 2, Clevedon, 2582
Address used since 31 Aug 2023
Director 31 Aug 2023 - current
Graham Hosie
Rd 1, Richmond, 7081
Address used since 15 Jul 2015
Director 17 Dec 2007 - 27 Oct 2017
Robert James Taylor
Richmond,
Address used since 11 May 1992
Director 11 May 1992 - 13 Nov 1999
Addresses
Principal place of activity
17 River Terrace Road , Brightwater , Brightwater , 7022
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical & registered 15 Aug 2013 - 01 Jul 2016
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Physical & registered 25 Aug 2010 - 15 Aug 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 01 Aug 2008 - 25 Aug 2010
Messrs West Yates & Anderson, 72 Trafalgar Street, Nelson Registered 06 Aug 1997 - 01 Aug 2008
- Physical 17 Feb 1992 - 17 Feb 1992
C/- West Yates, 72 Trafalgar Street, Nelson Physical 17 Feb 1992 - 01 Aug 2008
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22000
Shareholder Name Address Period
Hosie, Graham
Individual
Haycocks Road
R D 1, Richmond
30 Jul 1971 - current
Fvm Trustees (no. 5) Limited
Shareholder NZBN: 9429047420342
Entity (NZ Limited Company)
Nelson
7010
12 Mar 2021 - current
Taylor, Charles Robert
Individual
481 Mt Heslington Road
Brightwater, Nelson 7022
30 Jul 1971 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Taylor, Susanne Tania
Individual
Nelson
7091
17 Aug 2010 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
04 Dec 2009 - current
Taylor, Charles Robert
Individual
481 Mt Heslington Road
Brightwater, Nelson 7022
30 Jul 1971 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
04 Dec 2009 - current
Taylor, Matthew John
Individual
Moore Road
Rd1, Wakefield
30 Jul 1971 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Taylor, Arthur James
Individual
Lansdown Road,appleby
R D 1, Richmond
30 Jul 1971 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
04 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Marlene Amy
Individual
Appleby
R D 1, Richmond
30 Jul 1971 - 03 Aug 2009
Taylor, Marlene Amy
Individual
Appleby
R D 1, Richmond
30 Jul 1971 - 03 Aug 2009
Wright, Christopher Colin
Individual
60 Renwick Place
Nelson South, Nelson 7010
04 Dec 2009 - 12 Mar 2021
Taylor, Marlene Amy
Individual
Appleby
R D 1, Richmond
30 Jul 1971 - 03 Aug 2009
Taylor, Marlene Amy
Individual
Appleby
R D 1, Richmond
30 Jul 1971 - 03 Aug 2009
Location
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