General information

Victoria Taylor Holdings Limited

Type: NZ Limited Company (Ltd)
9429041173565
New Zealand Business Number
5103921
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Victoria Taylor Holdings Limited (New Zealand Business Number 9429041173565) was registered on 03 Apr 2014. 3 addresses are currently in use by the company: 61A Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 15 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Taylor, Victoria Jane (a director) located at Herne Bay, Auckland postcode 1011,
Thomson, Mark Douglas (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Taylor, Victoria Jane (a director) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thomson, Mark Douglas, located at Herne Bay, Auckland (a director). "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued Victoria Taylor Holdings Limited. The Businesscheck information was last updated on 22 May 2025.

Current address Type Used since
Po Box 47136, Ponsonby, Auckland, 1144 Postal 05 Mar 2021
61a Randolph Street, Eden Terrace, Auckland, 1010 Registered & physical & service 15 Mar 2021
Contact info
64 9 9510271
Phone (Phone)
mark@taylorboutique.co.nz
Email
www.theshelteronline.com
Website
Directors
Name and Address Role Period
Mark Douglas Thomson
Herne Bay, Auckland, 1011
Address used since 26 Nov 2019
Ponsonby, Auckland, 1011
Address used since 03 Apr 2014
Herne Bay, Auckland, 1011
Address used since 15 Jan 2018
Director 03 Apr 2014 - current
Victoria Jane Taylor
Herne Bay, Auckland, 1011
Address used since 07 Feb 2019
Ponsonby, Auckland, 1011
Address used since 03 Apr 2014
Herne Bay, Auckland, 1011
Address used since 15 Jan 2018
Director 03 Apr 2014 - current
Addresses
Principal place of activity
61a Randolph Street , Eden Terrace , Auckland , 1010
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 07 Apr 2015 - 15 Mar 2021
51 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 03 Apr 2014 - 07 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Taylor, Victoria Jane
Director
Herne Bay
Auckland
1011
03 Apr 2014 - current
Thomson, Mark Douglas
Director
Herne Bay
Auckland
1011
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Victoria Jane
Director
Herne Bay
Auckland
1011
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomson, Mark Douglas
Director
Herne Bay
Auckland
1011
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Holmes, John Robin
Individual
Freemans Bay
Auckland
1011
03 Apr 2014 - 20 Jun 2024
Location
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