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Taylor Family Trustee (2012) Limited

Type: NZ Limited Company (Ltd)
9429030473799
NZBN
4061358
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
27 Austin Street
Onekawa
Napier 4110
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Oct 2012
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 26 Jul 2022
21 Browning Street
Napier South
Napier 4110
New Zealand
Records & shareregister address used since 20 Jan 2023

Taylor Family Trustee (2012) Limited was launched on 23 Oct 2012 and issued an NZ business identifier of 9429030473799. The registered LTD company has been supervised by 5 directors: Lincon John Taylor - an active director whose contract began on 23 Oct 2012,
Julayne Nita Taylor - an active director whose contract began on 23 Oct 2012,
Patricia Elizabeth Patterson - an active director whose contract began on 16 Feb 2021,
Grahame Brooklyn Hook - an inactive director whose contract began on 23 Oct 2012 and was terminated on 16 Feb 2021,
Michael James Waite - an inactive director whose contract began on 23 Oct 2012 and was terminated on 16 Feb 2021.
As stated in BizDb's data (last updated on 24 Mar 2024), this company uses 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: records, shareregister).
Until 26 Jul 2022, Taylor Family Trustee (2012) Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Patterson, Patricia Elizabeth (an individual) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Taylor, Lincon John - located at Rd1, Waipukurau.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Taylor, Julayne Nita, located at Rd1, Waipukurau (a director). Taylor Family Trustee (2012) Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 11 Feb 2016 to 02 Feb 2022

Address #3: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 12 Nov 2014 to 11 Feb 2016

Address #4: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 23 Oct 2012 to 12 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Taylor, Lincon John Rd1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Taylor, Julayne Nita Rd1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hook, Grahame Brooklyn Rd 12
Waimarama
4294
New Zealand
Individual Waite, Michael James Waipawa
4210
New Zealand
Directors

Lincon John Taylor - Director

Appointment date: 23 Oct 2012

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 20 Feb 2018

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 17 Feb 2016


Julayne Nita Taylor - Director

Appointment date: 23 Oct 2012

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 04 Nov 2014

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 19 Feb 2018


Patricia Elizabeth Patterson - Director

Appointment date: 16 Feb 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 16 Feb 2021


Grahame Brooklyn Hook - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 16 Feb 2021

Address: Rd 12, Waimarama, 4294 New Zealand

Address used since 21 Feb 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Nov 2014


Michael James Waite - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 16 Feb 2021

Address: Waipawa, 4210 New Zealand

Address used since 23 Oct 2012

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