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M & M Taylor Trustees Limited

Type: NZ Limited Company (Ltd)
9429030153790
NZBN
4530045
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 May 2021

M & M Taylor Trustees Limited was incorporated on 03 Jul 2013 and issued a New Zealand Business Number of 9429030153790. The registered LTD company has been supervised by 4 directors: Jason Carl Manaia Manning - an active director whose contract began on 26 Aug 2013,
Peter Russ Browne - an active director whose contract began on 31 Mar 2017,
Zhaopan Song - an active director whose contract began on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract began on 03 Jul 2013 and was terminated on 23 Oct 2020.
As stated in our data (last updated on 24 Feb 2024), the company uses 1 address: 23 Brown Street, Tauranga, 3110 (category: physical, registered).
Until 17 May 2021, M & M Taylor Trustees Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 12 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Manning, Jason Carl Manaia - located at Pyes Pa, Tauranga.
The 3rd share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Song, Zhaopan, located at Maungatapu, Tauranga (a director). M & M Taylor Trustees Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 17 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Jul 2013 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Browne, Peter Russ Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Manning, Jason Carl Manaia Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Song, Zhaopan Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warner, Virginia Joy Bellevue
Tauranga
3110
New Zealand
Directors

Jason Carl Manaia Manning - Director

Appointment date: 26 Aug 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Jun 2016


Peter Russ Browne - Director

Appointment date: 31 Mar 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 31 Mar 2017


Zhaopan Song - Director

Appointment date: 03 Apr 2017

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 10 May 2023

Address: Rd 4, Matata, 3194 New Zealand

Address used since 11 May 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 03 Apr 2017


Virginia Joy Warner - Director (Inactive)

Appointment date: 03 Jul 2013

Termination date: 23 Oct 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 03 Jul 2013

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