General information

Taylor Automotive Limited

Type: NZ Limited Company (Ltd)
9429040385648
New Zealand Business Number
105964
Company Number
Registered
Company Status

Taylor Automotive Limited (New Zealand Business Number 9429040385648) was started on 28 Jun 1979. 2 addresses are currently in use by the company: 23 Denehurst Drive, Waimauku, Waimauku, 0812 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up until 08 May 2020. 70000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 48990 shares (69.99% of shares), namely:
Taylor, Harley James (an individual) located at Waimauku, Waimauku postcode 0812,
Taylor, Abbey (an individual) located at Waimauku, Waimauku postcode 0812,
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Taylor, Harley James (an individual) - located at Waimauku, Waimauku. Moving on to the 3rd group of shareholders, share allocation (21000 shares, 30%) belongs to 1 entity, namely:
Brooker, Paul Simon, located at Swanson, Auckland (an individual). The Businesscheck database was last updated on 17 May 2025.

Current address Type Used since
23 Denehurst Drive, Waimauku, Waimauku, 0812 Physical & registered & service 08 May 2020
Directors
Name and Address Role Period
Harley James Taylor
Waimauku, Waimauku, 0812
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Paul Simon Brooker
Swanson, Auckland, 0612
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Karen June Taylor
Auckland Central, 1010
Address used since 05 May 2014
Director 14 May 1988 - 02 Aug 2017
Thomas Taylor
Auckland Central, 1010
Address used since 05 May 2014
Director 14 May 1988 - 02 Aug 2017
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 13 May 2014 - 08 May 2020
1 Wesley Street, Pukekohe, 2120 Registered & physical 14 May 2013 - 13 May 2014
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 09 May 2006 - 14 May 2013
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 23 Apr 2004 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 01 Jul 1997 - 23 Apr 2004
C/o Cooper White & Associates, Cnr Roulston St & Massey Ave, Pukekohe Registered 01 May 1997 - 23 Apr 2004
Financial Data
Financial info
70000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48990
Shareholder Name Address Period
Taylor, Harley James
Individual
Waimauku
Waimauku
0812
08 Dec 2017 - current
Taylor, Abbey
Individual
Waimauku
Waimauku
0812
08 Dec 2017 - current
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Entity (NZ Limited Company)
Orewa
Orewa
0931
08 Dec 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Taylor, Harley James
Individual
Waimauku
Waimauku
0812
08 Dec 2017 - current
Shares Allocation #3 Number of Shares: 21000
Shareholder Name Address Period
Brooker, Paul Simon
Individual
Swanson
Auckland
0612
20 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Brooker, Paul
Individual
Waimauku
Waimauku
0812
12 Dec 2017 - 20 Dec 2017
Taylor, Karen June
Individual
Auckland Central
1010
28 Jun 1979 - 08 Dec 2017
Taylor, Thomas
Individual
Auckland Central
1010
28 Jun 1979 - 08 Dec 2017
Location
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