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Tay 1 Limited

Type: NZ Limited Company (Ltd)
9429030095076
NZBN
4601419
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
422 Upland Road
Rd 2
New Plymouth 4372
New Zealand
Other address (Address For Share Register) used since 22 Aug 2013
81 Glenbogle Drive
Rd 8
Rolleston 7678
New Zealand
Registered & physical & service address used since 02 Oct 2018
81 Glenbogle Drive
Rd 8
Rolleston 7678
New Zealand
Office & delivery & postal address used since 06 Sep 2019

Tay 1 Limited, a registered company, was registered on 22 Aug 2013. 9429030095076 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company was categorised. This company has been supervised by 2 directors: Craig Robert Taylor - an active director whose contract began on 22 Aug 2013,
David Maurice Harrop - an active director whose contract began on 22 Aug 2013.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 81 Glenbogle Drive, Rd 8, Rolleston, 7678 (office address),
81 Glenbogle Drive, Rd 8, Rolleston, 7678 (delivery address),
81 Glenbogle Drive, Rd 8, Rolleston, 7678 (postal address),
81 Glenbogle Drive, Rd 8, Rolleston, 7678 (registered address) among others.
Tay 1 Limited had been using 8 Roberta Drive, Somerfield, Christchurch as their physical address up to 02 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

81 Glenbogle Drive, Rd 8, Rolleston, 7678 New Zealand


Previous addresses

Address #1: 8 Roberta Drive, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 12 Sep 2017 to 02 Oct 2018

Address #2: 422 Upland Road, Rd 2, New Plymouth, 4372 New Zealand

Physical & registered address used from 22 Aug 2013 to 12 Sep 2017

Contact info
64 27 6003037
Phone
ad.taylor1960@gmail.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harrop, David Maurice Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Taylor, Craig Robert Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Alan Douglas Rd 2
New Plymouth
4372
New Zealand
Individual Taylor, Diana Lesley Rd 2
New Plymouth
4372
New Zealand
Directors

Craig Robert Taylor - Director

Appointment date: 22 Aug 2013

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 24 Sep 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 22 Aug 2013


David Maurice Harrop - Director

Appointment date: 22 Aug 2013

Address: Oakura, Oakura, 4314 New Zealand

Address used since 02 Sep 2018

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 22 Aug 2013

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